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Loop Sustainable Visuals Limited

Loop Sustainable Visuals Limited is a dormant company incorporated on 25 October 2023 with the registered office located in Uxbridge, Greater London. Loop Sustainable Visuals Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15235037
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1947
Orbis Protect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panthera Group Limited
Neal James, Alfred Morris Davis, and 1 more are mutual people.
Active
Envirohoard Limited
Neal James, Alfred Morris Davis, and 1 more are mutual people.
Active
Panthera Security Limited
Neal James, Alfred Morris Davis, and 1 more are mutual people.
Active
Panthera Temporary Site Services Limited
Neal James, Alfred Morris Davis, and 1 more are mutual people.
Active
Orbis Protect Limited
Alfred Morris Davis is a mutual person.
Active
Secure Site (UK) Ltd
Alfred Morris Davis is a mutual person.
Active
Veritas Property Management Limited
Alfred Morris Davis is a mutual person.
Active
Guardian Secure Site Limited
Alfred Morris Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Mr Benjamin William Howard Appointed
5 Months Ago on 4 Apr 2025
Mr Alfred Morris Davis Appointed
5 Months Ago on 4 Apr 2025
Robert Stephen James Resigned
5 Months Ago on 4 Apr 2025
Orbis Protect Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Panthera Group Holdings Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 25 Oct 2023
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Cessation of Panthera Group Holdings Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Alfred Morris Davis as a director on 4 April 2025
Submitted on 15 Apr 2025
Notification of Orbis Protect Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Robert Stephen James as a director on 4 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England to Beaufort House Cricket Field Road Uxbridge UB8 1QG on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Benjamin William Howard as a director on 4 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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