LOOPUP LIMITED

active Company number 04677393

Private Limited by Shares · Incorporated on 25th Feb 2003

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SIC code: 62012
Registered office: London, EC2A 4NJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LOOPUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

32 Companies at address View all 42 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Flavell	Director	25th Feb 2003		British	View profile
Thomas Hughes	Director	25th Feb 2003		British	View profile
Loopup Group Limited	Corporate PSC	2nd Aug 2016	—	—	View profile

Other companies at this address

View all 31

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DAHTS DIGITAL LTD	16906416	12th Dec 2025	active
LAMBRINI MAINTENANCE TEAM LTD	16469702	22nd May 2025	active
DAHTS FINANCIAL LTD	16306640	11th Mar 2025	active
SOMETHING COLLECTIVE LTD	15110369	1st Sep 2023	active
ROOTED CREATIVE LIMITED	14387922	30th Sep 2022	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Feb 2003
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Feb 2003 Company incorporated
25th Feb 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Feb 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Feb 2003 Stephen Flavell appointed as Secretary
25th Feb 2003 Thomas Hughes appointed as Director
25th Feb 2003 Stephen Flavell appointed as Director
19th Aug 2003 Brian Wellens appointed as Director
21st Sep 2004 David Hill appointed as Director
21st Sep 2004 Geoffrey Cannon appointed as Director
20th Jan 2005 David Hill resigned as Director
5th Jul 2006 Andrew Scott appointed as Director
15th Oct 2006 Stephen Flavell resigned as Secretary
15th Oct 2006 Robert Baugh appointed as Secretary
16th Jan 2007 Nicolas Goulet Wright appointed as Director
24th Nov 2009 Geoffrey Cannon resigned as Director
7th Oct 2010 Brian Wellens resigned as Director
8th May 2012 Michael Reynolds appointed as Director
8th Oct 2014 Barmak Meftah appointed as Director
2nd Feb 2016 Robert Baugh resigned as Secretary
2nd Feb 2016 Alastair Keatley appointed as Secretary
2nd Aug 2016 Nicolas Goulet Wright resigned as Director
2nd Aug 2016 Michael Reynolds resigned as Director
2nd Aug 2016 Loopup Group Limited appointed as Corporate PSC
17th Aug 2016 Barmak Meftah resigned as Director
17th Aug 2016 Andrew Scott resigned as Director
16th Jun 2017 Alastair Keatley resigned as Secretary
16th Jun 2017 Simon Healey appointed as Secretary
1st Dec 2020 Simon Healey appointed as Director
17th Dec 2021 Simon Healey resigned as Director
17th Dec 2021 Simon Healey resigned as Secretary
24th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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