LOOPUP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOOPUP GROUP LIMITED
COMPANY NUMBER
09980752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/02/2016
(8 years and 10 months old)
WEBSITE
www.loopup.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2016
11/04/2024
LOOPUP GROUP PLC
View all previous names
LONDON
EC2A 4NJ
Telephone: 02031070207
TPS: No
52-60 Tabernacle Street
LONDON
EC2A 4NJ
9 Appold Street
London
EC2A 2AP
Telephone: 31070206
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOPUP GROUP PLC | Active - Accounts Filed | View Report |
| LOOPUP LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Jaime Andres Proano (933019300) Appointed |
| 12/12/2024 | New Board Member Andrew David Scott (933019322) Appointed |
| 03/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOOPUP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOPUP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOPUP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/06/2016 - Present (8 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOPUP GROUP PLC | Active - Accounts Filed | View Report |
| LOOPUP LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
| WARWICK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WARWICK DEBTCO LIMITED | Active - Accounts Filed | View Report |
| WARWICK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Jaime Andres Proano (933019300) Appointed |
| 12/12/2024 | New Board Member Andrew David Scott (933019322) Appointed |
| 03/11/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Stephen Graham Flavell (927887241) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | Simon Peter Healey (921189559) has left the board |
| 16/11/2021 | New Company Secretary Edward Cooper (928941302) Appointed |
| 16/11/2021 | Simon Peter Healey (923371857) has left the board |
| 29/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 04/09/2020 | Barbara Singer Judge (908870903) has left the board |
| 22/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 17/04/2019 | Barmak Meftah (919174895) has left the board |
| 17/04/2019 | New Board Member Keith Edward Taylor (916625322) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 20/06/2017 | Alastair Keatley (921060047) has left the board |
| 20/06/2017 | New Company Secretary Simon Peter Healey (923371857) Appointed |
| 10/02/2017 | New Annual Return filed |
| 26/08/2016 | New Board Member Barbara Singer Judge (908870903) Appointed |
| 19/08/2016 | New Board Member Michael Eugene Reynolds (916922129) Appointed |
| 19/08/2016 | Barmak Meftah (921191904) has left the board |
| 19/08/2016 | Michael Eugene Reynolds (921191855) has left the board |
| 19/08/2016 | New Board Member Barmak Meftah (919174895) Appointed |
| 12/08/2016 | New Board Member Michael Eugene Reynolds (921191855) Appointed |
| 12/08/2016 | New Board Member Barmak Meftah (921191904) Appointed |
| 11/08/2016 | New Board Member Nicolas Robert Goulet Wright (921189586) Appointed |
| 11/08/2016 | New Board Member Thomas Michael Hughes (921189560) Appointed |
| 11/08/2016 | New Board Member Simon Peter Healey (921189559) Appointed |
| 29/07/2016 | Stephen Graham Flavell (921060046) has left the board |
| 29/07/2016 | New Board Member Stephen Graham Flavell (908818224) Appointed |
| 22/07/2016 | Russell Stuart Booker (910211239) has left the board |
| 22/07/2016 | New Company Secretary Alastair Keatley (921060047) Appointed |
| 22/07/2016 | New Board Member Stephen Graham Flavell (921060046) Appointed |
| 10/02/2016 | New Board Member Russell Stuart Booker (910211239) Appointed |
| 10/02/2016 | Russell Stuart Booker (920471926) has left the board |
| 10/02/2016 | Russell Stuart Booker (920471926) has left the board |
| 10/02/2016 | New Board Member Russell Stuart Booker (910211239) Appointed |
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