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NOLOOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noloop Limited. The company was founded 5 years ago and was given the registration number 11787667. The firm's registered office is in LONDON. You can find them at 80 Thomas Earle House 1 Warwick Lane, Kensington, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:NOLOOP LIMITED
Company Number:11787667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:80 Thomas Earle House 1 Warwick Lane, Kensington, London, England, W14 8FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Adam & Eve Mews, London, United Kingdom, W8 6UJ

Director31 August 2021Active
80 Thomas Earle House, 1 Warwick Lane, Kensington, London, England, W14 8FN

Director25 January 2019Active

People with Significant Control

Mr Arash Soltani
Notified on:20 June 2019
Status:Active
Date of birth:October 1992
Nationality:Iranian
Country of residence:United Kingdom
Address:26, Adam & Eve Mews, London, United Kingdom, W8 6UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Pedram Mohammadi
Notified on:25 January 2019
Status:Active
Date of birth:November 1991
Nationality:Canadian
Country of residence:England
Address:80 Thomas Earle House, 1 Warwick Lane, London, England, W14 8FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Change person director company with change date.

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2024-01-25Address

Change registered office address company with date old address new address.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Officers

Appoint person director company with name date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-07-19Persons with significant control

Change to a person with significant control.

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2019-06-22Confirmation statement

Confirmation statement with updates.

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2019-04-16Address

Change registered office address company with date old address new address.

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2019-01-25Incorporation

Incorporation company.

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