Introduction
Watch Company
L
LOOP AND TWIST LTD
LOOP AND TWIST LTD is an active company incorporated on 26 February 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). LOOP AND TWIST LTD was registered 5 years ago.(SIC: 31090)
Status
active
Active since 5 years ago
Company No
13230696
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Suite 4, 34a Waterloo Road London, NW2 7UH,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
2
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOUSSALLATI, Mouhannad
ActiveWaterloo Road, LondonNW2 7UH
Born September 1993
Director
Appointed 26 Feb 2021
MOUSSALLATI, Mouhannad
Waterloo Road, LondonNW2 7UH
Born September 1993
Director
26 Feb 2021
Active
FORDHAM, Theo Sebastian
ResignedWaterloo Road, LondonNW2 7UH
Born October 1982
Director
Appointed 26 Feb 2021
Resigned 07 Dec 2023
FORDHAM, Theo Sebastian
Waterloo Road, LondonNW2 7UH
Born October 1982
Director
26 Feb 2021
Resigned 07 Dec 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ignite L&T Limited
CeasedWaterloo Road, LondonNW2 7UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Ceased 07 Dec 2023
Ignite L&T Limited
Waterloo Road, LondonNW2 7UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2021
Ceased 07 Dec 2023
Ceased
Mr Theo Sebastian Fordham
CeasedWaterloo Road, LondonNW2 7UH
Born October 1982
Nature of Control
Significant influence or control
Notified 26 Feb 2021
Ceased 29 Nov 2021
Mr Theo Sebastian Fordham
Waterloo Road, LondonNW2 7UH
Born October 1982
Significant influence or control
26 Feb 2021
Ceased 29 Nov 2021
Ceased
Mr Mouhannad Moussallati
CeasedWaterloo Road, LondonNW2 7UH
Born September 1993
Nature of Control
Significant influence or control
Notified 26 Feb 2021
Ceased 29 Nov 2021
Mr Mouhannad Moussallati
Waterloo Road, LondonNW2 7UH
Born September 1993
Significant influence or control
26 Feb 2021
Ceased 29 Nov 2021
Ceased
Waterloo Road, LondonNW2 7UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ceased 14 Sept 2021
Ignite Asset Management Limited
Waterloo Road, LondonNW2 7UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Ceased 14 Sept 2021
Ceased
Sliced Limited
ActiveThe Brookdale Centre, CheshireWA16 0SR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Sliced Limited
The Brookdale Centre, CheshireWA16 0SR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2023
8 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2021