LOOP SYSTEMS LIMITED
Overview
| Company Name | LOOP SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04496787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOP SYSTEMS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LOOP SYSTEMS LIMITED located?
| Registered Office Address | 2 Commercial Street M15 4RQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOOP SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LOOP SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for LOOP SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Peter John Martin as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Stephen Mccusker as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Place Capital Group Limited as a person with significant control on Jan 20, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Place Capital Advisory Limited as a person with significant control on Jan 20, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Upper 28-30 King Street Stretford Manchester M32 8AE England to 2 Commercial Street Manchester M15 4RQ on Jun 12, 2022 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David Smith-Milne as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter John Martin as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of LOOP SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENSHAW, Sarah Louise, Mrs. | Director | Commercial Street M15 4RQ Manchester 2 England | England | British | 235651710001 | |||||
| SMITH-MILNE, David | Director | Commercial Street M15 4RQ Manchester 2 England | England | British | 206012760001 | |||||
| ALLEN, Neil Coll | Secretary | Hanover Street M60 0AS Manchester Holyoake House United Kingdom | British | 83356470001 | ||||||
| MCCUSKER, Stephen | Secretary | King Street Stretford M32 8AE Manchester Upper 28-30 England | 188917060001 | |||||||
| SCOTLAND JUDD, Beverley | Secretary | 15 Bourne View Road HD4 7JY Huddersfield West Yorkshire | British | 76577840001 | ||||||
| ALLEN, Neil Coll | Director | Hanover Street M60 0AS Manchester Holyoake House United Kingdom | England | British | 83356470001 | |||||
| CHADWICK, Hilary Margaret | Director | 3 School Street HX7 8BP Hebden Bridge West Yorkshire | British | 83356460001 | ||||||
| MARTIN, Peter John | Director | Commercial Street M15 4RQ Manchester 2 England | England | British | 176044430001 | |||||
| MCCUSKER, Ruth Elizabeth | Director | Chester Road Stretford M32 0LG Manchester Stretford Public Hall England | England | British | 188917090001 | |||||
| MCCUSKER, Stephen | Director | Commercial Street M15 4RQ Manchester 2 England | United Kingdom | British | 117119590002 | |||||
| WALTERS, Andrew Richard | Director | Hanover Street M60 0AS Manchester Holyoake House United Kingdom | United Kingdom | British | 117119540004 |
Who are the persons with significant control of LOOP SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Place Capital Advisory Limited | Jan 20, 2022 | Commercial Street M15 4RQ Manchester 2 Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Place Capital Group Limited | Oct 11, 2021 | Commercial Street M15 4RQ Manchester 2 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LOOP SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | Oct 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0