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Loop Infinity Ltd

Loop Infinity Ltd is a liquidation company incorporated on 10 July 2018 with the registered office located in London, Greater London. Loop Infinity Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
11456617
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 513 days
Dated 9 July 2023 (2 years 5 months ago)
Next confirmation dated 9 July 2024
Was due on 23 July 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 352 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 22 Jan 2024 (1 year 11 months ago)
Previous address was Camden Collective, Camden Hub 5-7 Buck Street London NW1 8NJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1976 • Chief Technology Officer
PSC • Director • English • Lives in UK • Born in Oct 1974 • Chairman
Shareholders, PSCs & Group Structure
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Mutual Companies
59a Limited
Mark Uppal Chadwick is a mutual person.
Active
Karedo Estates Limited
Chandan Marianathan Rajah is a mutual person.
Active
Crown Hess UK Ltd
Mark Uppal Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£405
Decreased by £98.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£8.23K
Decreased by £112.99K (-93%)
Total Liabilities
-£189.48K
Decreased by £17.28K (-8%)
Net Assets
-£181.25K
Decreased by £95.72K (+112%)
Debt Ratio (%)
2302%
Increased by 2131.18% (+1250%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 22 Jan 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Nov 2023
Lugano Silungwe Kapembwa (PSC) Resigned
2 Years 2 Months Ago on 20 Oct 2023
Lugano Silungwe Kapembwa Resigned
2 Years 2 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Accounting Period Shortened
3 Years Ago on 29 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Dec 2025
Liquidators' statement of receipts and payments to 11 January 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 23 Jan 2024
Registered office address changed from Camden Collective, Camden Hub 5-7 Buck Street London NW1 8NJ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 January 2024
Submitted on 22 Jan 2024
Statement of affairs
Submitted on 19 Jan 2024
Appointment of a voluntary liquidator
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Termination of appointment of Lugano Silungwe Kapembwa as a director on 20 October 2023
Submitted on 20 Oct 2023
Cessation of Lugano Silungwe Kapembwa as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 26 Jul 2023
Repayment History
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