General information

Name:

Loop8 Limited

Office Address:

Dale House 64 Fink Hill Horsforth LS18 4DH Leeds

Number: 11351787

Incorporation date: 2018-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loop8 started its operations in the year 2018 as a Private Limited Company registered with number: 11351787. This particular company has been operating for six years and it's currently active. The firm's registered office is registered in Leeds at Dale House 64 Fink Hill. You can also find this business by the post code of LS18 4DH. This enterprise's declared SIC number is 47410, that means Retail sale of computers, peripheral units and software in specialised stores. Loop8 Limited filed its latest accounts for the financial period up to 2023-03-31. The business latest confirmation statement was filed on 2023-08-31.

The information we have detailing this specific enterprise's management suggests that there are three directors: Jake H., Martin W. and Kieran A. who became members of the Management Board on 2018-05-09.

Company staff

Jake H.

Role: Director

Appointed: 09 May 2018

Latest update: 29 December 2023

Martin W.

Role: Director

Appointed: 09 May 2018

Latest update: 29 December 2023

Kieran A.

Role: Director

Appointed: 09 May 2018

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Evolution Sales Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 64 Fink Hill, Horsforth, LS18 4DH and was registered as a PSC under the registration number 10561615.

Evolution Sales Ltd
Address: Dale House 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10561615
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kieran A.
Notified on 9 May 2018
Ceased on 11 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jake H.
Notified on 9 May 2018
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin W.
Notified on 9 May 2018
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 9 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Advances Credits Directors 322
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 March 2023
Advances Credits Directors 21,919

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Statement of Capital on 2023-08-31: 100.00 GBP (SH01)
filed on: 23rd, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
5
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