General information

Name:

Continualoop Limited.

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Thurmaston

Number: 10498267

Incorporation date: 2016-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Thurmaston under the ID 10498267. The firm was set up in the year 2016. The office of this company is located at Windsor House Troon Way Business Centre Humberstone Lane. The zip code for this location is LE4 9HA. This firm debuted under the name Infinityloop Technologies, however for the last 7 years has been on the market under the name Continualoop Ltd.. This enterprise's SIC code is 62020 which means Information technology consultancy activities. The business latest filed accounts documents provide detailed information about the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2023-04-20.

Currently, this business is directed by 1 managing director: Gregory H., who was appointed on Fri, 25th Nov 2016.

Executives who have control over the firm are as follows: Michelle H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gregory H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Continualoop Ltd. 2017-03-02
  • Infinityloop Technologies Ltd. 2016-11-25

Financial data based on annual reports

Company staff

Gregory H.

Role: Director

Appointed: 25 November 2016

Latest update: 28 April 2024

People with significant control

Michelle H.
Notified on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory H.
Notified on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory H.
Notified on 25 November 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 25 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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