Loop1 International Limited is a private limited company located at 101 Cirencester Business Park, Love Lane, Cirencester GL7 1XD. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-06, this 6-year-old company is run by 1 director and 1 secretary.
Director William F., appointed on 06 October 2017.
Switching the focus to secretaries, we can mention: Denise B., appointed on 01 June 2020.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to CH database there was a name change on 2020-04-29 and their previous name was Loop 1 Systems Limited.
The latest confirmation statement was filed on 2022-10-05 and the due date for the following filing is 2023-10-19. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 101 Cirencester Business Park |
| Office Address2 | Love Lane |
| Town | Cirencester |
| Post code | GL7 1XD |
| Country of origin | United Kingdom |
| Registration Number | 10999618 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Secretary
Appointed: 01 June 2020
Position: Director
Appointed: 06 October 2017
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Loop 1 Llc from Cedar Park, United States. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Loop 1 Llc
405 Bushy Creek Road, Suite 240, Cedar Park, Texas 78613, TX 78746, United States
| Legal authority | The State Of Texas |
| Legal form | Private Limited Company |
| Country registered | United States Of America |
| Place registered | The State Of Texas |
| Registration number | 801165179 |
| Notified on | 6 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Loop 1 Systems | April 29, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 15 632 | 15 691 | 7 245 | ||
| Current Assets | 100 | 15 732 | 15 791 | 7 345 | |
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Creditors | 1 507 810 | 2 809 195 | 2 803 949 | ||
| Investments Fixed Assets | 2 617 080 | 3 451 562 | 3 451 562 | ||
| Investments In Group Undertakings | 2 617 080 | 3 451 562 | 3 451 562 | ||
| Net Current Assets Liabilities | 100 | -1 492 078 | -2 793 404 | -2 796 604 | |
| Other Creditors | 1 507 810 | 2 809 195 | 2 803 949 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 1 125 002 | 658 158 | 654 958 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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