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 - CIRENCESTER

This company is listed in the following categories:
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)

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

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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

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