LOOP (DIGITAL) LIMITED

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Company number 04534595
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, BN3 3WD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOOP (DIGITAL) LIMITED are www.loopdigital.co.uk, and www.loop-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Loop Digital Limited is a Private Limited Company. The company registration number is 04534595. Loop Digital Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Loop Digital Limited is 39 Sackville Road Hove Bn3 3wd. The company`s financial liabilities are £2.56k. It is £2.29k against last year. The cash in hand is £13.34k. It is £-5.11k against last year. And the total assets are £26.54k, which is £5.69k against last year. DONOVAN, Tristan Julian is a Secretary of the company. PRIEST, Jay is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


loop (digital) Key Finiance

LIABILITIES £2.56k
+844%
CASH £13.34k
-28%
TOTAL ASSETS £26.54k
+27%
All Financial Figures

Current Directors

Secretary
DONOVAN, Tristan Julian
Appointed Date: 13 September 2002
Director
PRIEST, Jay
Appointed Date: 13 September 2002
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Jay Priest
Notified on: 13 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOOP (DIGITAL) LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
Registered office changed on 23/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
13 Sep 2002
Incorporation

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