Introduction
Watch Company
L
LOOPME INNOVATION LIMITED
LOOPME INNOVATION LIMITED is an active company incorporated on 18 July 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LOOPME INNOVATION LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15846544
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 18 July 2024 - 31 December 2024(6 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Second Floor, The Sans 20 St. John's Square London, EC1M 4AH,
Previous Addresses
Second Floor, the Sans St. John's Square London EC1M 4AH England
From: 26 September 2024To: 4 October 2024
The Sans Second Floor, the Sans St. John's Square London EC1M 4AH England
From: 26 September 2024To: 26 September 2024
32-38 Saffron Hill London EC1N 8FH England
From: 18 July 2024To: 26 September 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMALL, Andrew Ian
Active20 St. John's Square, LondonEC1M 4AH
Born March 1986
Director
Appointed 18 Jul 2024
SMALL, Andrew Ian
20 St. John's Square, LondonEC1M 4AH
Born March 1986
Director
18 Jul 2024
Active
UPSTONE, Stephen
Active20 St. John's Square, LondonEC1M 4AH
Born April 1971
Director
Appointed 18 Jul 2024
UPSTONE, Stephen
20 St. John's Square, LondonEC1M 4AH
Born April 1971
Director
18 Jul 2024
Active
VAN DE BERGH, Marco
Active20 St. John's Square, LondonEC1M 4AH
Born June 1975
Director
Appointed 22 Jan 2025
VAN DE BERGH, Marco
20 St. John's Square, LondonEC1M 4AH
Born June 1975
Director
22 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loopme Ltd
ActiveSaffron Hill, LondonEC1N 8FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Loopme Ltd
Saffron Hill, LondonEC1N 8FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2024