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Companies House/Warwick/Company profile

LOOP54 LTD

Active
10446599·incorporated 2016-10-26
Status
Active
Type
Private Limited Company
Incorporated
2016-10-26
Registered Address
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2017-11-23.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Kristie L Collins born 1972 resident in Germany, American national. Notified 2023-03-08. Ceased 2024-03-28.
    • Has significant influence or control
  • Mr Emile Bloemen born 1970 resident in United Kingdom, Dutch national. Notified 2022-12-23. Ceased 2023-03-08.
    • Has significant influence or control
  • Mr Robin Tomas Mellstrand born 1986 resident in Sweden, Swedish national. Notified 2016-10-26. Ceased 2022-12-23.
    • Has significant influence or control

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