LL

LOOPUP LIMITED

Active

Company number 04677393

London, England · Incorporated 25 February 2003

52 Tabernacle Street, London, EC2A 4NJ, England

Business and domestic software development · SIC 62012

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

Company history

Previous company names

RING2 COMMUNICATIONS LIMITED · 25 February 2003 – 23 November 2016

Previous registered addresses

9 Appold Street London EC2A 2AP England · until 1 December 2023

The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England · until 13 February 2023

1st Floor 78 Kingsland Road London E2 8DP · until 9 December 2019

, 12 Tokenhouse Yard, London, EC2R 7AS · until 17 January 2012

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
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

FS
FLAVELL, Stephen Graham
Director
25 February 2003
HT
HUGHES, Thomas Michael
Director
25 February 2003
HS
HEALEY, Simon Peter
Director · Resigned
1 December 2020
HS
HEALEY, Simon Peter
Secretary · Resigned
16 June 2017
KA
KEATLEY, Alastair Ofei
Secretary · Resigned
2 February 2016
MB
MEFTAH, Barmak
Director · Resigned
8 October 2014
RM
REYNOLDS, Michael Eugene
Director · Resigned
8 May 2012
GW
GOULET WRIGHT, Nicolas Robert
Director · Resigned
16 January 2007
BR
BAUGH, Robert John
Secretary · Resigned
15 October 2006
SA
SCOTT, Andrew
Director · Resigned
5 July 2006
CG
CANNON, Geoffrey Nelson
Director · Resigned
21 September 2004
HD
HILL, David Anthony
Director · Resigned
21 September 2004
WB
WELLENS, Brian Melchior
Director · Resigned
19 August 2003
FS
FLAVELL, Stephen Graham
Secretary · Resigned
25 February 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 February 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 February 2003

Persons with significant control

PS
Loopup Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Resolution
Resolution
15 August 2018 View
Resolution
Resolution
15 June 2018 View
Resolution
Resolution
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Resolution
Resolution
23 November 2016 View
Second Filing Of Director Termination With Name
Document Replacement
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Resolution
Resolution
17 August 2016 View
Resolution
Resolution
17 August 2016 View
Accounts With Accounts Type Group
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Resolution
Resolution
21 January 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Capital Allotment Shares
Capital
15 December 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Accounts With Accounts Type Group
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Resolution
Resolution
10 October 2014 View
Auditors Resignation Company
Auditors
9 October 2014 View
Miscellaneous
Miscellaneous
9 October 2014 View
Accounts With Accounts Type Group
Accounts
17 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Group
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Move Registers To Registered Office Company
Address
23 April 2013 View
Resolution
Resolution
4 September 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Group
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Resolution
Resolution
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Legacy
Mortgage
10 December 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Capital Alter Shares Subdivision
Capital
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Move Registers To Registered Office Company
Address
15 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Capital Allotment Shares
Capital
10 March 2011 View
Capital Alter Shares Reconversion
Capital
10 March 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Move Registers To Sail Company
Address
18 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Memorandum Articles
Incorporation
13 August 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Address
26 May 2009 View
Legacy
Address
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Capital
16 April 2009 View
Resolution
Resolution
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Capital
28 November 2007 View
Legacy
Capital
27 June 2007 View
Accounts With Accounts Type Small
Accounts
8 June 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Capital
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Accounts With Accounts Type Small
Accounts
16 November 2006 View
Legacy
Accounts
16 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Capital
6 November 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Officers
22 August 2006 View
Memorandum Articles
Incorporation
18 July 2006 View
Legacy
Capital
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Address
20 March 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Small
Accounts
5 February 2006 View
Legacy
Capital
19 December 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Capital
30 March 2005 View
Memorandum Articles
Incorporation
11 January 2005 View
Legacy
Capital
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Capital
16 November 2004 View
Memorandum Articles
Incorporation
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Capital
22 July 2004 View
Memorandum Articles
Incorporation
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Address
15 January 2004 View
Legacy
Mortgage
3 January 2004 View
Memorandum Articles
Incorporation
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Address
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Incorporation Company
Incorporation
25 February 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ABINTEGRO LIMITED
#06512512
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
R&L PROPERTIES NO 6 LIMITED
#06436142
7 More London Riverside, London, SE1 2RT
dissolved
Show all related companies

Companies at this postcode

EC2A 4NJ

CPCS TRANSCOM UK LTD
#02897318
active
MEETINGZONE LIMITED
#04300344
active
PIMCO 2711 LIMITED
#06423143
active
NEW FF LIMITED
#07052351
active
WARWICK HOLDCO LIMITED
#07706694
active
See all companies at EC2A 4NJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.