LOOP1 INTERNATIONAL LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
LOOP1 INTERNATIONAL LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
LOOP1 INTERNATIONAL LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 10999618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOOP1 INTERNATIONAL LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 10999618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOOP1 INTERNATIONAL LIMITED - CIRENCESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 CIRENCESTER BUSINESS PARK
CIRENCESTER
GL7 1XD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOOP 1 SYSTEMS LIMITED (until 29/04/2020)
LOOP 1 SYSTEMS LIMITED (until 29/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FITZPATRICK | Aug 1973 | American | Director | 2017-10-06 | CURRENT |
MR ANTHONY BETTANIN | Apr 1974 | Australian | Director | 2023-03-31 | CURRENT |
MRS DENISE MARION BAILEY | Secretary | 2020-06-01 | CURRENT | ||
MR DERIK PFEFFER | May 1971 | American | Director | 2017-10-06 UNTIL 2020-06-01 | RESIGNED |
MR KEVIN SEAN O'CONNOR | Jul 1989 | Irish | Director | 2017-11-21 UNTIL 2020-06-01 | RESIGNED |
MR ROBERT JOHN BRANCH | Aug 1973 | British | Director | 2017-10-06 UNTIL 2020-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loop 1 Llc | 2017-10-06 | Cedar Park Texas 78613 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Loop1 International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-12-2022 | £7,245 Cash £654,958 equity |
Loop1 International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £15,691 Cash £658,158 equity |
Loop1 International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £15,632 Cash £1,125,002 equity |
Loop1 International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-07 | 31-10-2019 | £100 equity |
Dormant Company Accounts - LOOP 1 SYSTEMS LIMITED | 2019-06-08 | 31-10-2018 | £100 equity |