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Loom Systems Limited

Loom Systems Limited is a dormant company incorporated on 7 February 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Loom Systems Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
13898849
Private limited company
Age
3 years
Incorporated 7 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Dale Avenue
Stratford-Upon-Avon
CV37 7EH
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was 21 st. Mary Street Chippenham SN15 3JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in Wales • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1947
Loom Holdings Limited
PSC
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Mutual Companies
Loom Leasehold Limited
Mr Nigel Trevor Paul, Richard James Howard Bretherton, and 1 more are mutual people.
Active
Hek Jones Limited
Richard James Howard Bretherton is a mutual person.
Active
Loom Holdings Limited
Mr Nigel Trevor Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 27 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
1 Year 5 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Richard Bretherton (PSC) Resigned
2 Years 6 Months Ago on 26 Apr 2023
Loom Holdings Limited (PSC) Appointed
3 Years Ago on 6 Sep 2022
Nigel Trevor Paul (PSC) Resigned
3 Years Ago on 6 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 May 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 15 May 2024
Cessation of Nigel Trevor Paul as a person with significant control on 6 September 2022
Submitted on 10 May 2024
Notification of Loom Holdings Limited as a person with significant control on 6 September 2022
Submitted on 10 May 2024
Cessation of Richard Bretherton as a person with significant control on 26 April 2023
Submitted on 10 May 2024
Registered office address changed from 21 st. Mary Street Chippenham SN15 3JW England to 4 Dale Avenue Stratford-upon-Avon CV37 7EH on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 19 Dec 2023
Repayment History
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