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LOOPUP GROUP PLC - The Tea Building, Unit 2.10, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Company Information
- Company registration number
- 09980752
- 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
- GOULET WRIGHT, Nicolas Robert
- HEALEY, Simon Peter
- HUGHES, Thomas Michael
- JUDGE, Barbara Singer, Lady
- REYNOLDS, Michael Eugene
- TAYLOR, Keith Edward
- Company secretaries
- HEALEY, Simon Peter
Company Details
- Type of Business
- plc
- Incorporated
- 2016-02-01
- Age Of Company 2016-02-01 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Andrew Scott
- Mr Andrew Scott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOOPUP GROUP LIMITED
- Legal Entity Identifier (LEI)
- 21380063DQ4WXDQLYB80
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-31
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LOOPUP GROUP PLC Company Description
- LOOPUP GROUP PLC is a plc registered in United Kingdom with the Company reg no 09980752. Its current trading status is "live". It was registered 2016-02-01. It was previously called LOOPUP GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Tea Building .
Get LOOPUP GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loopup Group Plc - The Tea Building, Unit 2.10, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
- 2016-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOOPUP GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09980752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09980752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09980752#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-06-18) - SH01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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resolution (2019-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-21) - AA
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capital-allotment-shares (2019-05-20) - SH01
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second-filing-capital-allotment-shares (2019-04-26) - RP04SH01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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capital-allotment-shares (2019-01-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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confirmation-statement-with-updates (2018-02-13) - CS01
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capital-allotment-shares (2018-02-16) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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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-group (2018-05-24) - AA
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-09-17) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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capital-allotment-shares (2018-11-07) - SH01
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resolution (2018-06-11) - RESOLUTIONS
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resolution (2018-07-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-02-10) - RESOLUTIONS
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capital-allotment-shares (2017-10-09) - SH01
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resolution (2017-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-21) - AA
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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capital-allotment-shares (2017-03-10) - SH01
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resolution (2017-02-08) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-02-07) - AD03
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change-sail-address-company-with-new-address (2017-02-07) - AD02
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confirmation-statement-with-updates (2017-02-07) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-08-02) - SH19
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legacy (2016-08-01) - SH20
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legacy (2016-08-01) - CAP-SS
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resolution (2016-08-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-account-reference-date-company-current-shortened (2016-06-13) - AA01
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certificate-change-of-name-company (2016-06-08) - CERTNM
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certificate-change-of-name-company (2016-03-11) - CERTNM
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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certificate-re-registration-private-to-public-limited-company (2016-08-18) - CERT5
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re-registration-memorandum-articles (2016-08-18) - MAR
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auditors-statement (2016-08-18) - AUDS
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auditors-report (2016-08-18) - AUDR
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accounts-balance-sheet (2016-08-18) - BS
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resolution (2016-08-18) - RESOLUTIONS
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reregistration-private-to-public-company (2016-08-18) - RR01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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capital-cancellation-shares (2016-08-30) - SH06
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capital-allotment-shares (2016-09-22) - SH01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-10-29) - SH01
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resolution (2016-08-17) - RESOLUTIONS
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incorporation-company (2016-02-01) - NEWINC
