LOOPIN SAAS LTD
Overview
| Company Name | LOOPIN SAAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11379033 |
| 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 LOOPIN SAAS LTD?
- Other information technology service activities (62090) / Information and communication
Where is LOOPIN SAAS LTD located?
| Registered Office Address | 101 Victoria Street BS1 6PU Bristol Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOPIN SAAS LTD?
| Company Name | From | Until |
|---|---|---|
| VANGUARD GLOBAL SOLUTIONS LTD | May 23, 2018 | May 23, 2018 |
What are the latest accounts for LOOPIN SAAS LTD?
| 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 LOOPIN SAAS LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for LOOPIN SAAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2025
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Feb 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stuart Elliot as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Mr Paul Andrew Cook as a person with significant control on Dec 08, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Frederick Francis Whitcomb as a person with significant control on Dec 08, 2025 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Benjamin James Sutton Williams as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||
Director's details changed for Ms Rebecca Jones on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Rebecca Jones as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Paul Neal as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Sutton Williams as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Benjamin James Sutton Williams as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Frederick Francis Whitcomb as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Antony Charles Thompson as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Paul Andrew Cook as a person with significant control on Apr 22, 2024 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Paul Andrew Cook on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||
Who are the officers of LOOPIN SAAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Paul Andrew | Director | Victoria Street BS1 6PU Bristol 101 Somerset England | Wales | British | 279052710002 | |||||
| ELLIOT, Stuart | Director | Victoria Street BS1 6PU Bristol 101 Somerset England | England | British | 346256520001 | |||||
| SAUNDERS JONES, Rebecca | Director | Victoria Street BS1 6PU Bristol 101 Somerset England | England | British | 341510720002 | |||||
| THOMPSON, Antony Charles | Director | Victoria Street BS1 6PU Bristol 101 Somerset England | United Kingdom | British | 260558510001 | |||||
| WHITCOMB, Frederick Francis | Director | Victoria Street BS1 6PU Bristol 101 Somerset England | United Kingdom | British | 11300100002 | |||||
| NEAL, Stuart Paul | Director | Victoria Street BS1 6PU Bristol 101 Somerset England | England | British | 236841470001 | |||||
| THOMAS, Richard Scott | Director | Upper Church Street NP16 5EX Chepstow 14 Upper Church St United Kingdom | United Kingdom | British | 50291190001 | |||||
| WILLIAMS, Benjamin James Sutton | Director | Victoria Street BS1 6PU Bristol 101 Somerset England | England | British | 246695780001 |
Who are the persons with significant control of LOOPIN SAAS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Francis Whitcomb | Dec 08, 2025 | Victoria Street BS1 6PU Bristol 101 Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Andrew Cook | Apr 22, 2024 | Victoria Street BS1 6PU Bristol 101 Somerset England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Frederick Francis Whitcomb | Jul 23, 2019 | Victoria Street BS1 6PU Bristol 101 Somerset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Benjamin James Sutton Williams | May 23, 2018 | Victoria Street BS1 6PU Bristol 101 Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Charles Thompson | May 23, 2018 | Victoria Street BS1 6PU Bristol 101 Somerset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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