Introduction
Watch Company
L
LOOMA TECH LTD
LOOMA TECH LTD is an active company incorporated on 17 May 2026 with the registered office located in Chipping Norton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LOOMA TECH LTD was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
17225019
LTD Company
Age
N/A Years
Incorporated 17 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 February 2028
Period: 17 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 May 2027
For period ending 16 May 2027
Address
Doggetts Thames Street Charlbury Chipping Norton, OX7 3QQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Sophie Louise
ActiveThames Street, Chipping NortonOX7 3QQ
Born January 1991
Director
Appointed 17 May 2026
ADAMS, Sophie Louise
Thames Street, Chipping NortonOX7 3QQ
Born January 1991
Director
17 May 2026
Active
BEALE, Thomas Jack Buchanan
ActiveThames Street, Chipping NortonOX7 3QQ
Born February 1994
Director
Appointed 17 May 2026
BEALE, Thomas Jack Buchanan
Thames Street, Chipping NortonOX7 3QQ
Born February 1994
Director
17 May 2026
Active
EDWARDS, Charlotte Lucy
ActiveBridge Gardens, LondonN16 9GN
Born February 1996
Director
Appointed 17 May 2026
EDWARDS, Charlotte Lucy
Bridge Gardens, LondonN16 9GN
Born February 1996
Director
17 May 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Thomas Jack Buchanan Beale
ActiveThames Street, Chipping NortonOX7 3QQ
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2026
Mr Thomas Jack Buchanan Beale
Thames Street, Chipping NortonOX7 3QQ
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2026
Active
Ms Sophie Louise Adams
ActiveThames Street, Chipping NortonOX7 3QQ
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2026
Ms Sophie Louise Adams
Thames Street, Chipping NortonOX7 3QQ
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2026
Active
Ms Charlotte Lucy Edwards
ActiveBridge Gardens, LondonN16 9GN
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2026
Ms Charlotte Lucy Edwards
Bridge Gardens, LondonN16 9GN
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document