LU

LOOP1 UK LIMITED

Active

Company number 02631536

Cirencester, England · Incorporated 23 July 1991

201 Cirencester Business Park Love Lane, Cirencester, GL7 1XD, England

Last updated on 9 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENSON NETWORK ENGINEERING LIMITED · 23 July 1991 – 29 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Fitzpatrick
Born August 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Resolution
Resolution
29 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2020 View
Resolution
Resolution
30 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Address
24 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Address
22 December 2003 View
Legacy
Accounts
29 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Small
Accounts
10 September 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Small
Accounts
24 March 2003 View
Legacy
Annual Return
4 August 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Small
Accounts
10 May 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Accounts
25 July 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Small
Accounts
16 February 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
3 September 1999 View
Legacy
Address
2 August 1999 View
Accounts With Accounts Type Small
Accounts
17 November 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
12 August 1997 View
Legacy
Mortgage
22 May 1997 View
Accounts With Accounts Type Small
Accounts
24 December 1996 View
Legacy
Annual Return
20 December 1996 View
Legacy
Mortgage
28 November 1996 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Small
Accounts
15 April 1996 View
Legacy
Annual Return
1 September 1995 View
Legacy
Address
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 November 1994 View
Legacy
Annual Return
13 September 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Capital
29 March 1994 View
Legacy
Officers
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Legacy
Capital
29 March 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Small
Accounts
14 December 1993 View
Auditors Resignation Company
Auditors
25 August 1993 View
Legacy
Address
29 July 1993 View
Legacy
Capital
19 July 1993 View
Legacy
Address
23 June 1993 View
Legacy
Mortgage
3 March 1993 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Annual Return
22 September 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Accounts
7 August 1991 View
Legacy
Officers
29 July 1991 View
Incorporation Company
Incorporation
23 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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