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LOOPUP LIMITED - The Tea Building, Unit 2.10, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Company Information
- Company registration number
- 04677393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Tea Building
- Unit 2.10, 56 Shoreditch High Street
- London
- E1 6JJ
- England The Tea Building, Unit 2.10, 56 Shoreditch High Street, London, E1 6JJ, England UK
Management
- Managing Directors
- FLAVELL, Stephen Graham
- HEALEY, Simon Peter
- HUGHES, Thomas Michael
- Company secretaries
- HEALEY, Simon Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-25
- Age Of Company 2003-02-25 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Loopup Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RING2 COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-02-25
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LOOPUP LIMITED Company Description
- LOOPUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04677393. Its current trading status is "live". It was registered 2003-02-25. It was previously called RING2 COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Tea Building .
Get LOOPUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loopup Limited - The Tea Building, Unit 2.10, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
- 2003-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
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resolution (2018-08-15) - RESOLUTIONS
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resolution (2018-06-15) - RESOLUTIONS
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resolution (2018-05-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-28) - SH01
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
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accounts-with-accounts-type-full (2017-06-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-13) - AA
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resolution (2016-01-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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resolution (2016-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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second-filing-of-director-termination-with-name (2016-09-16) - RP04TM01
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resolution (2016-11-23) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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capital-allotment-shares (2015-12-15) - SH01
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capital-allotment-shares (2015-09-24) - SH01
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accounts-with-accounts-type-group (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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capital-allotment-shares (2015-03-17) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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miscellaneous (2014-10-09) - MISC
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accounts-with-accounts-type-group (2014-04-17) - AA
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resolution (2014-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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auditors-resignation-company (2014-10-09) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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move-registers-to-registered-office-company (2013-04-23) - AD04
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accounts-with-accounts-type-group (2013-05-24) - AA
keyboard_arrow_right 2012
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resolution (2012-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-17) - AP01
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accounts-with-accounts-type-group (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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resolution (2012-02-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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capital-allotment-shares (2011-03-10) - SH01
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move-registers-to-registered-office-company (2011-03-15) - AD04
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change-person-director-company-with-change-date (2011-03-15) - CH01
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capital-alter-shares-reconversion (2011-03-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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legacy (2011-12-10) - MG01
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accounts-with-accounts-type-small (2011-09-30) - AA
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change-person-secretary-company-with-change-date (2011-03-15) - CH03
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capital-alter-shares-subdivision (2011-03-17) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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change-person-director-company-with-change-date (2010-03-25) - CH01
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move-registers-to-sail-company (2010-03-18) - AD03
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change-sail-address-company (2010-03-17) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-16) - 123
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memorandum-articles (2009-08-13) - MEM/ARTS
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legacy (2009-05-26) - 363a
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legacy (2009-05-26) - 190
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legacy (2009-05-26) - 353
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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legacy (2009-04-16) - 88(2)
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legacy (2009-04-16) - 122
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termination-director-company-with-name (2009-12-30) - TM01
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resolution (2009-04-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-27) - 88(2)R
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accounts-with-accounts-type-small (2007-06-08) - AA
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legacy (2007-03-09) - 363s
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 123
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-11-28) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-07-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-04-12) - 363s
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legacy (2006-03-20) - 287
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legacy (2006-02-15) - 288c
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legacy (2006-07-18) - 123
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legacy (2006-08-22) - 288a
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-11-06) - 288a
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legacy (2006-11-06) - 88(2)R
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legacy (2006-11-06) - 288b
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legacy (2006-11-16) - 225
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accounts-with-accounts-type-small (2006-11-16) - AA
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memorandum-articles (2006-07-18) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 123
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legacy (2005-01-11) - 88(2)R
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 123
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memorandum-articles (2005-01-11) - MEM/ARTS
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legacy (2005-03-30) - 88(2)R
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legacy (2005-03-30) - 288b
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legacy (2005-03-30) - 363s
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legacy (2005-12-19) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-03) - 395
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legacy (2004-01-15) - 287
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legacy (2004-03-17) - 363s
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resolution (2004-04-26) - RESOLUTIONS
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memorandum-articles (2004-04-26) - MEM/ARTS
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resolution (2004-08-11) - RESOLUTIONS
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resolution (2004-09-06) - RESOLUTIONS
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memorandum-articles (2004-09-06) - MEM/ARTS
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legacy (2004-11-16) - 88(2)R
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legacy (2004-07-22) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 287
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legacy (2003-04-11) - 288b
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resolution (2003-08-21) - RESOLUTIONS
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legacy (2003-10-17) - 225
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legacy (2003-08-21) - 123
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legacy (2003-10-01) - 88(2)R
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legacy (2003-11-04) - 88(2)R
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legacy (2003-11-04) - 288a
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memorandum-articles (2003-11-04) - MEM/ARTS
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incorporation-company (2003-02-25) - NEWINC