Loopme Innovation Limited

Active15846544 Private limited company
Incorporated
18 July 2024 (2 years)
Industry
Business and domestic software development (62012)
Directors
Marco Van De Bergh
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Second Floor
The Sans
20 St. John's Square
London
EC1M 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Van De Bergh, Marco
Director · Appointed 22 January 2025
Dutch
Born June 1975 (51)
Director · Appointed 18 July 2024
British
Born March 1986 (40)
Director · Appointed 18 July 2024
British
Born April 1971 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07979184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025

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