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Loop Systems Limited

Loop Systems Limited is an active company incorporated on 27 July 2002 with the registered office located in Manchester, Greater Manchester. Loop Systems Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04496787
Private limited company
Age
23 years
Incorporated 27 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Commercial Street
Manchester
M15 4RQ
England
Address changed on 12 Jun 2022 (3 years ago)
Previous address was Upper 28-30 King Street Stretford Manchester M32 8AE England
Telephone
01618399613
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • Architect • British • Lives in England • Born in Sep 1982
Director • Architect • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1975
Place Capital Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Place Capital Group Limited
Peter John Martin and Mr David Smith-Milne are mutual people.
Active
Moderncity Architecture And Urbanism Ltd
Peter John Martin and Mr David Smith-Milne are mutual people.
Active
The Monastery Of St Francis And Gorton Trust
Mr David Smith-Milne is a mutual person.
Active
Fourth Street Place Consultants Limited
Mr David Smith-Milne is a mutual person.
Active
Pine Road Partners Limited
Mr David Smith-Milne is a mutual person.
Active
Juniper Education Group Limited
Peter John Martin is a mutual person.
Active
Place Capital Advisory Limited
Mr David Smith-Milne is a mutual person.
Active
Lots Of Other Projects Limited
Stephen McCusker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.67K
Decreased by £15.91K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£68.86K
Decreased by £22.01K (-24%)
Total Liabilities
-£206.68K
Increased by £135.77K (+191%)
Net Assets
-£137.82K
Decreased by £157.78K (-790%)
Debt Ratio (%)
300%
Increased by 222.1% (+285%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Extended
4 Months Ago on 6 May 2025
Peter John Martin Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Stephen Mccusker Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Place Capital Advisory Limited (PSC) Appointed
3 Years Ago on 20 Jan 2022
Place Capital Group Limited (PSC) Resigned
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 6 May 2025
Termination of appointment of Peter John Martin as a director on 3 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 11 Jul 2024
Termination of appointment of Stephen Mccusker as a director on 31 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 6 Jul 2023
Cessation of Place Capital Group Limited as a person with significant control on 20 January 2022
Submitted on 5 Jul 2023
Notification of Place Capital Advisory Limited as a person with significant control on 20 January 2022
Submitted on 5 Jul 2023
Repayment History
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