Loop Enterprise Software Limited

Active16018091 Private limited company
Incorporated
15 October 2024 (2 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South West
Address
John Deere House Meteor Court
Barnwood
Gloucester
GL4 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2025
British
Born June 1969 (57)
Director · Appointed 17 January 2025
British
Born April 1971 (55)
Porri, Simon
Director · Appointed 17 January 2025
British
Born July 1982 (44)
Director · Appointed 17 January 2025
British
Born June 1961 (65)
Director · Appointed 15 October 2024
British
Born July 1969 (57)
Officer history (1 former)
21 May 2025
Resigned Webster, Shay as Secretary
19 January 2025
Appointed Hipperson, Timothy Robert as Director
17 January 2025
Appointed Hill, Richard Andrew as Director
17 January 2025
Appointed Porri, Simon as Director
17 January 2025
Appointed Spalding, Christopher Andrew as Director
30 October 2024
Appointed Webster, Shay as Secretary
15 October 2024
Appointed Dunk, Philip Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 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. 08164975

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Loop Enterprise Software Limited This company Owns 75–100% of shares
River Software Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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