Loopio Uk Ltd. net worth, address, company information. Free

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Loopio Uk Ltd (number 12039041) is a private limited company founded on 2019-06-07 in United Kingdom. The business is located at 5 New Street Square, London EC4A 3TW. Changed on 2023-06-02, the previous name this company utilized was Avnio Ltd. Loopio Uk Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Loopio Uk Ltd
Number	12039041
Date of Incorporation:	7th June 2019
End of financial year:	12 May
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Zakir H. (in the company from 12 May 2023), Stephanie R. (appointment date: 12 May 2023), Matthew Y. (appointed on 12 May 2023). The Companies House indexes 2 persons of significant control, namely: Tobias D. has over 3/4 of shares, 3/4 to full of voting rights, Philip D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tobias D.

7 June 2019 - 12 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip D.

16 November 2020 - 1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 31st January 2024 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 31st January 2024 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 12th May 2023 filed on: 19th, March 2024 \| accounts	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th May 2023 filed on: 26th, June 2023 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 21st June 2023. New Address: 5 New Street Square London EC4A 3TW. Previous address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom filed on: 21st, June 2023 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st March 2023 to 12th May 2023 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
(AP04) New secretary appointment on 19th June 2023 filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 14th, June 2023 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, June 2023 \| incorporation	Free Download (24 pages)
(CS01) Confirmation statement with updates 6th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed avnio LTDcertificate issued on 02/06/23 filed on: 2nd, June 2023 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 12th May 2023: 2.71 GBP filed on: 2nd, June 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, May 2023 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 26th, May 2023 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2023 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 24th, May 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) 12th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 12th May 2023: 2.67 GBP filed on: 22nd, May 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 17th, March 2023 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2023 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 13th, March 2023 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 6th August 2021 filed on: 22nd, February 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 6th June 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 1st June 2022 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st June 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 16th February 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 16th February 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 28th January 2022: 0.22 GBP filed on: 30th, March 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 22nd December 2021: 0.02 GBP filed on: 15th, March 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, February 2022 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, August 2021 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 6th August 2021 filed on: 27th, August 2021 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 6th June 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st June 2021 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st June 2021 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) 1st June 2021 - the day director's appointment was terminated filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2020 to 31st March 2020 filed on: 17th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, November 2020 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control 16th November 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 16th November 2020 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 16th November 2020: 2.00 GBP filed on: 25th, November 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 16th November 2020 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 7th, June 2019 \| incorporation	Free Download (10 pages)

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