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Loci Sports Ltd

Loci Sports Ltd is an active company incorporated on 15 January 2021 with the registered office located in London, City of London. Loci Sports Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13136256
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Shepherd And Wedderburn
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 9 May 2025 (6 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Jul 1993
Director • Irish • Lives in UK • Born in Dec 1977
Director • American • Lives in UK • Born in Jan 1986
Epic Games UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Creator Limited
James Oliver Macfarlane is a mutual person.
Active
Baseimmune Ltd
James Oliver Macfarlane is a mutual person.
Active
Caeruleus Genomics Ltd
James Oliver Macfarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.34M
Decreased by £1.11M (-32%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£2.37M
Decreased by £1.12M (-32%)
Total Liabilities
-£122.48K
Increased by £64.96K (+113%)
Net Assets
£2.25M
Decreased by £1.19M (-35%)
Debt Ratio (%)
5%
Increased by 3.52% (+214%)
Latest Activity
Registered Address Changed
6 Months Ago on 9 May 2025
Accounting Period Shortened
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Jack Edward Davis Resigned
7 Months Ago on 2 Apr 2025
James Oliver Macfarlane Resigned
7 Months Ago on 2 Apr 2025
Eugene Yi Resigned
7 Months Ago on 2 Apr 2025
Belinda Stockwell Appointed
7 Months Ago on 2 Apr 2025
Jack Edward Davis (PSC) Resigned
7 Months Ago on 2 Apr 2025
Eugene Yi (PSC) Resigned
7 Months Ago on 2 Apr 2025
Epic Games Uk Ltd (PSC) Appointed
7 Months Ago on 2 Apr 2025
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Documents
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 2 Jun 2025
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn 1-6 Lombard Street London EC3V 9AA on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 3 Apr 2025
Termination of appointment of Eugene Yi as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of James Oliver Macfarlane as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jack Edward Davis as a director on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 275 New North Road Pmb 3124 London N1 7AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 2 April 2025
Submitted on 2 Apr 2025
Repayment History
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