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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 8 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 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Dale Avenue
Stratford-Upon-Avon
CV37 7EH
England
Address changed on 16 Apr 2024 (1 year 4 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 Wales • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in UK • Born in Jun 1956
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 (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Accounting Period Shortened
1 Year 3 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 28 Apr 2023
Richard Bretherton (PSC) Resigned
2 Years 4 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
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
Compulsory strike-off action has been discontinued
Submitted on 28 Apr 2023
Repayment History
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