CONTINUALOOP LTD.
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON LE4 9HA- Active
- Private Limited Company
- Company No. 10498267
- Last Updated: 01 Mar 2024
Company Profile
CONTINUALOOP LTD. was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in THURMASTON. CONTINUALOOP LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | CONTINUALOOP LTD. |
|---|---|
| Company number | 10498267 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LE4 9HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gregory Mark Hodgkinson Nationality: South African |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Hodgkinson Nationality: South African |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Mark Hodgkinson Nationality: British |
Dates: Friday, November 25, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-42 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONTINUALOOP LTD..
Previous Names
| Name | Change Date |
|---|---|
| CONTINUALOOP LTD. | 25 Nov 2016 |
| INFINITYLOOP TECHNOLOGIES LTD. | 02 Mar 2017 |