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LOOPUP GROUP PLC

LOOPUP GROUP PLC is an active public limited company, incorporated on 1 February 2016. The nature of the business is Business and domestic software development. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. LOOPUP GROUP PLC has two previous names, the most recent of which was LOOPUP LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09980752
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 152 TABERNACLE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date01/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 08/06/2016 onwards:
LOOPUP GROUP PLC
From 11/03/2016 to 08/06/2016:
LOOPUP LIMITED
Prior to 11/03/2016:
PACIFIC SHELF 1812 LIMITED

Directors

(The company's officers)
STEPHEN GRAHAM FLAVELL
(~56 year old British national)
FIRST FLOOR 78 KINGSLAND ROAD, LONDON, E2 8DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2016
NICOLAS ROBERT GOULET WRIGHT
(~58 year old Irish national)
FIRST FLOOR 78 KINGSLAND ROAD, LONDON, E2 8DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 02/08/2016
THOMAS MICHAEL HUGHES
(~56 year old British national)
FIRST FLOOR 78 KINGSLAND ROAD, LONDON, E2 8DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/08/2016
MICHAEL EUGENE REYNOLDS
(~70 year old American national)
FIRST FLOOR 78 KINGSLAND ROAD, LONDON, E2 8DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 02/08/2016
MR KEITH EDWARD TAYLOR
(~56 year old British national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
MR EDWARD COOPER
52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND
  • Current Secretary
Appointed on 12/11/2021

Connections

(Shared officers)
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
  • MR KEITH EDWARD TAYLOR
LMA.AUTOMATE LIMITED
  • MR KEITH EDWARD TAYLOR
  • STEPHEN GRAHAM FLAVELL
  • MR STEPHEN GRAHAM FLAVELL
  • STEPHEN GRAHAM FLAVELL
  • MR STEPHEN GRAHAM FLAVELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOOPUP GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EC2A 4NJ.

Map of LOOPUP GROUP PLC at local scale
Map of LOOPUP GROUP PLC at local scale
Map of LOOPUP GROUP PLC at district scale
Map of LOOPUP GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NJ

Other companies with registered offices in EC2A 4NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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