Loop Architecture Limited STAINES


Founded in 2006, Loop Architecture, classified under reg no. 05856116 is an active company. Currently registered at Old Bank House TW18 4XS, Staines the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Philip C., Alexander F.. Of them, Philip C., Alexander F. have been with the company the longest, being appointed on 23 June 2006. Currenlty, the company lists one former director, whose name is James W. and who left the the company on 31 July 2008. In addition, there is one former secretary - James W. who worked with the the company until 31 July 2008.

Loop Architecture Limited Address / Contact

Office Address Old Bank House
Office Address2 57 Church Street
Town Staines
Post code TW18 4XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05856116
Date of Incorporation Fri, 23rd Jun 2006
Industry Architectural activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Philip C.

Position: Director

Appointed: 23 June 2006

Alexander F.

Position: Director

Appointed: 23 June 2006

James W.

Position: Secretary

Appointed: 23 June 2006

Resigned: 31 July 2008

James W.

Position: Director

Appointed: 23 June 2006

Resigned: 31 July 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Philip C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alexander F. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander F.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets1 7801 715
Net Assets Liabilities-1 746-3 928
Other
Average Number Employees During Period22
Creditors3 9385 993
Fixed Assets412350
Net Current Assets Liabilities-2 158-4 278
Total Assets Less Current Liabilities-1 746-3 928

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-23
filed on: 29th, June 2023
Free Download (4 pages)

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