LOOPME LTD

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DateDescription
20/10/2520 October 2025 NewDirector's details changed for Mr Stephen Upstone on 2025-10-17

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03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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03/09/253 September 2025

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03/09/253 September 2025

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03/09/253 September 2025

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03/09/253 September 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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17/07/2517 July 2025 Director's details changed for Marco Van De Bergh on 2025-07-17

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16/10/2416 October 2024 Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 2024-10-16

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10/10/2410 October 2024 Change of details for Light Bidco Limited as a person with significant control on 2024-10-01

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08/10/248 October 2024 Confirmation statement made on 2024-10-03 with no updates

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/08/2430 August 2024

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30/08/2430 August 2024

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30/08/2430 August 2024

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05/10/235 October 2023 Confirmation statement made on 2023-10-03 with no updates

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07/09/237 September 2023 Full accounts made up to 2022-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-03 with updates

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01/10/221 October 2022 Group of companies' accounts made up to 2021-12-31

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30/03/2230 March 2022 Registration of charge 079791840007, created on 2022-03-18

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26/03/2226 March 2022 Memorandum and Articles of Association

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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04/03/224 March 2022 Notification of Light Bidco Limited as a person with significant control on 2022-02-24

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02/03/222 March 2022 Withdrawal of a person with significant control statement on 2022-03-02

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-02-24

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25/02/2225 February 2022 Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-02-24

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23/02/2223 February 2022

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23/02/2223 February 2022

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23/02/2223 February 2022 Statement of capital on 2022-02-23

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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10/02/2210 February 2022 Registration of charge 079791840006, created on 2022-02-09

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-03

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-10-15

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05/10/215 October 2021 Confirmation statement made on 2021-10-03 with updates

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05/10/215 October 2021 Director's details changed for Marco Van De Bergh on 2020-04-01

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05/10/215 October 2021 Director's details changed for Mr Greg Coleman on 2020-03-01

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05/10/215 October 2021 Director's details changed for Mr Thomas James Mcdonnell on 2021-07-01

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-15

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23/09/2123 September 2021 Group of companies' accounts made up to 2020-12-31

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-29

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22/05/1922 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 227.5547

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10/04/1910 April 2019 06/03/19 STATEMENT OF CAPITAL GBP 227.50304

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09/04/199 April 2019 06/03/19 STATEMENT OF CAPITAL GBP 227.49329

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR GRIGORY FIRSOV

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04/03/194 March 2019 DIRECTOR APPOINTED MR GREG COLEMAN

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN

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14/02/1914 February 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.41674

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14/02/1914 February 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.40537

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14/02/1914 February 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.42336

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13/02/1913 February 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.3942

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21/11/1821 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 227.38411

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21/11/1821 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 227.2369

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20/11/1820 November 2018 DIRECTOR APPOINTED MISS SARAH ELIZABETH LEDWIDGE

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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19/11/1819 November 2018 12/09/18 STATEMENT OF CAPITAL GBP 226.62435

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29/10/1829 October 2018 ADOPT ARTICLES 03/10/2018

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018

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27/06/1827 June 2018 17/04/18 STATEMENT OF CAPITAL GBP 226.56107

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08/06/188 June 2018 08/05/18 STATEMENT OF CAPITAL GBP 226.54606

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05/04/185 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1821 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 226.52866

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN UPSTONE

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31/01/1831 January 2018 13/12/17 STATEMENT OF CAPITAL GBP 226.50776

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06/11/176 November 2017 29/08/17 STATEMENT OF CAPITAL GBP 226.38297

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06/11/176 November 2017 09/10/17 STATEMENT OF CAPITAL GBP 226.39944

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30/10/1730 October 2017 24/10/17 STATEMENT OF CAPITAL GBP 226.43634

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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13/09/1713 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 226.35413

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02/08/172 August 2017 28/06/17 STATEMENT OF CAPITAL GBP 226.34692

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14/06/1714 June 2017 21/02/17 STATEMENT OF CAPITAL GBP 226.30896

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13/06/1713 June 2017 25/04/17 STATEMENT OF CAPITAL GBP 226.24808

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09/05/179 May 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 32/38 LOWER GROUND FLOOR SAFFRON HILL, LONDON EC1N 8FH ENGLAND

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18/04/1718 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/03/179 March 2017 21/02/17 STATEMENT OF CAPITAL GBP 226.23896

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08/03/178 March 2017 17/01/17 STATEMENT OF CAPITAL GBP 226.21073

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28/02/1728 February 2017 DIRECTOR APPOINTED MARCO VAN DE BERGH

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31/01/1731 January 2017 27/12/16 STATEMENT OF CAPITAL GBP 226.15027

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20/01/1720 January 2017 27/12/16 STATEMENT OF CAPITAL GBP 225.84779

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20/01/1720 January 2017 04/10/16 STATEMENT OF CAPITAL GBP 225.05715

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28/11/1628 November 2016 DIRECTOR APPOINTED MR GEORGE HARRISON JOHN

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09/11/169 November 2016 DIRECTOR APPOINTED MR GRIGORY FIRSOV

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27/10/1627 October 2016 ADOPT ARTICLES 18/08/2016

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20/10/1620 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 224.81212

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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03/10/163 October 2016 02/12/15 STATEMENT OF CAPITAL GBP 196.5425

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03/10/163 October 2016 12/07/16 STATEMENT OF CAPITAL GBP 196.62682

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03/10/163 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 196.64685

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE 502, 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BG

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079791840002

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079791840001

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04/05/164 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/04/1620 April 2016 14/07/15 STATEMENT OF CAPITAL GBP 172.95213

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29/03/1629 March 2016 17/09/15 STATEMENT OF CAPITAL GBP 196.51728

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29/03/1629 March 2016 17/09/15 STATEMENT OF CAPITAL GBP 196.51728

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18/11/1518 November 2015 18/08/15 STATEMENT OF CAPITAL GBP 195.49811

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15/10/1515 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/09/1528 September 2015 ADOPT ARTICLES 24/07/2015

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/04/1524 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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17/04/1517 April 2015 28/01/15 STATEMENT OF CAPITAL GBP 172.42727

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04/03/154 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1422 October 2014 12/08/14 STATEMENT OF CAPITAL GBP 172.32762

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 20/03/14 STATEMENT OF CAPITAL GBP 2075893.96169

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08/05/148 May 2014 DIRECTOR APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY

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08/05/148 May 2014 DIRECTOR APPOINTED TOM KALERVO HENRIKSSON

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08/05/148 May 2014 ADOPT ARTICLES 27/02/2014

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DE BERGH

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 45 DYNE ROAD LONDON NW6 7XG UNITED KINGDOM

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20/03/1420 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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02/01/142 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 21/05/13 STATEMENT OF CAPITAL GBP 2075845

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20/07/1320 July 2013 DISS40 (DISS40(SOAD))

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18/07/1318 July 2013 Annual return made up to 7 March 2013 with full list of shareholders

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17/07/1317 July 2013 21/05/13 STATEMENT OF CAPITAL GBP 120.09079

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09/07/139 July 2013 FIRST GAZETTE

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17/04/1317 April 2013 15/03/13 STATEMENT OF CAPITAL GBP 118.06859

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 ADOPT ARTICLES 17/12/2012

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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