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Loopme Innovation Limited

Loopme Innovation Limited is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. Loopme Innovation Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15846544
Private limited company
Age
1 year 1 month
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jul ⟶ 31 Dec 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Loopme Innovation Limited
Contact
Address
Second Floor, The Sans
20 St. John's Square
London
EC1M 4AH
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Second Floor, the Sans St. John's Square London EC1M 4AH England
Telephone
Unreported
Email
Unreported
Website
Loopme.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marco Van De Bergh
Director • Chief Technology Officer • Dutch • Lives in Netherlands • Born in Jun 1975
Stephen Upstone
Director • Chief Executive • British • Lives in England • Born in Apr 1971
Andrew Ian Small
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Loopme Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Light Midco 1 Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Light Midco 2 Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Light Bidco Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Nominees Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Ltd
Stephen Upstone is a mutual person.
Active
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Financials
Loopme Innovation Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Andrew Ian Small Details Changed
1 Month Ago on 17 Jul 2025
Mr Stephen Upstone Details Changed
1 Month Ago on 17 Jul 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Mr Marco Van De Bergh Appointed
7 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Mr Stephen Upstone on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Andrew Ian Small on 17 July 2025
Submitted on 17 Jul 2025
Registration of charge 158465440001, created on 14 February 2025
Submitted on 18 Feb 2025
Registration of charge 158465440002, created on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Marco Van De Bergh as a director on 22 January 2025
Submitted on 5 Feb 2025
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Repayment History
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