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Loop54 Ltd

Loop54 Ltd is an active company incorporated on 26 October 2016 with the registered office located in Warwick, Warwickshire. Loop54 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10446599
Private limited company
Age
9 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was , 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • German • Lives in Germany • Born in Jul 1985
Director • Chief Executive Officer • American • Lives in Germany • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Goodwille Limited is a mutual person.
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Atlantic Merchants Limited
Goodwille Limited is a mutual person.
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Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.15K
Increased by £42.83K (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.94K
Decreased by £71.28K (-26%)
Total Liabilities
-£166.96K
Decreased by £79.04K (-32%)
Net Assets
£38.98K
Increased by £7.76K (+25%)
Debt Ratio (%)
81%
Decreased by 7.67% (-9%)
Latest Activity
Kristie Collins Resigned
1 Month Ago on 1 Oct 2025
Mr Istvan Laszloffy Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 28 Mar 2024
Kristie L Collins (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Ms Kristie L Collins (PSC) Details Changed
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Appointment of Mr Istvan Laszloffy as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Kristie Collins as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Cessation of Kristie L Collins as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Notification of a person with significant control statement
Submitted on 28 Mar 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 4 Oct 2023
Director's details changed for Ms Kristie Collins on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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