Introduction
Watch Company
L
LOOP GENERATION LIMITED
LOOP GENERATION LIMITED is an active company incorporated on 20 June 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LOOP GENERATION LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12060794
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
171-175 Draycott Avenue London, SW3 3AJ,
Previous Addresses
295-297 Brompton Road London SW3 2DY England
From: 10 March 2023To: 11 July 2024
13 Soho Square London W1D 3QF England
From: 6 April 2022To: 10 March 2023
Building 18 Whittle Way, Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England
From: 20 June 2019To: 6 April 2022
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KOZIEJA, Ewa
ActiveDraycott Avenue, LondonSW3 3AJ
Born July 1972
Director
Appointed 20 Jun 2019
KOZIEJA, Ewa
Draycott Avenue, LondonSW3 3AJ
Born July 1972
Director
20 Jun 2019
Active
KRZYMOWSKI, Piotr Kamil
ActiveDraycott Avenue, LondonSW3 3AJ
Born November 1989
Director
Appointed 20 Jun 2019
KRZYMOWSKI, Piotr Kamil
Draycott Avenue, LondonSW3 3AJ
Born November 1989
Director
20 Jun 2019
Active
SULEYMAN, Touker
ActiveHatton Street, LondonNW8 8PL
Born August 1953
Director
Appointed 04 Apr 2022
SULEYMAN, Touker
Hatton Street, LondonNW8 8PL
Born August 1953
Director
04 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Piotr Kamil Krzymowski
ActiveDraycott Avenue, LondonSW3 3AJ
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Mr Piotr Kamil Krzymowski
Draycott Avenue, LondonSW3 3AJ
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2019
Active
Ms Ewa Kozieja
ActiveDraycott Avenue, LondonSW3 3AJ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ms Ewa Kozieja
Draycott Avenue, LondonSW3 3AJ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2019
Active
Filing History
30
Description
Type
Date Filed
Document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020