Loom Digital Ltd. Head office in Bristol. Check Director.

Loom Digital Ltd, Bristol

Loom Digital Ltd is a private limited company. Previously, it was called Digirank Limited (changed on 2019-10-04). Located at Unit 2.2B Temple Studios Temple Gate, Temple Meads, Bristol BS1 6QA, the above-mentioned 12 years old company was incorporated on 2012-04-05 and is officially classified as "advertising agencies" (SIC: 73110).
2 directors can be found in the company: Karen P. (appointed on 12 April 2017), Nicola P. (appointed on 05 April 2012).

About
Name: Loom Digital Ltd
Number: 08021555
Incorporation date: 2012-04-05
End of financial year: 31 December


Address:	Unit 2.2b Temple Studios Temple Gate Temple Meads Bristol BS1 6QA
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Nicola P.

6 April 2016

Nature of control:	50,01-75% shares

Karen P.

24 April 2017

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

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,055	79,051	80,292	85,584	109,664	443,484	458,629	475,219
Fixed Assets	924	5,188	8,456	6,460	-	19,618	20,696	35,388
Total Assets Less Current Liabilities	29,475	40,132	52,283	60,917	-	337,721	359,650	388,264
Shareholder Funds	29,475	40,132	52,283	60,917	-	-	-	-
Tangible Fixed Assets	924	5,188	8,456	6,460	-	-	-	-

The due date for Loom Digital Ltd confirmation statement filing is 2023-11-19. The most current confirmation statement was sent on 2022-11-05. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Nicola P. that owns over 1/2 to 3/4 of shares . Karen P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 11th, January 2024 \| incorporation	Free Download (26 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 11th, January 2024 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2024 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 5th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, April 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 1.11 Temple Studios, Temple Gate Temple Meads Bristol BS1 6QA England on Mon, 13th Mar 2023 to Unit 2.2B Temple Studios Temple Gate Temple Meads Bristol BS1 6QA filed on: 13th, March 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 13th Mar 2023 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (10 pages)
CH01	On Fri, 22nd Apr 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Apr 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 8th Nov 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 4th Oct 2019 filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Wed, 31st Jul 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 24th Apr 2017 filed on: 7th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 23rd, August 2018 \| accounts	Free Download (10 pages)
CH01	On Sat, 25th Nov 2017 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 1.5 Temple Studios Temple Gate Bristol BS1 6QA England on Tue, 27th Mar 2018 to Unit 1.11 Temple Studios, Temple Gate Temple Meads Bristol BS1 6QA filed on: 27th, March 2018 \| address	Free Download (1 page)
CH01	On Sat, 25th Nov 2017 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11 Parrys Grove Stoke Bishop Bristol Somerset BS9 1TT England on Wed, 8th Nov 2017 to Unit 1.5 Temple Studios Temple Gate Bristol BS1 6QA filed on: 8th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 8th Nov 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Sat, 30th Sep 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 8th Nov 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
CH01	On Sat, 30th Sep 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 12th Apr 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
CH01	On Sat, 30th Sep 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 - 5 Temple Studios Temple Gate Temple Meads Bristol BS1 6QA England on Thu, 5th Oct 2017 to 11 Parrys Grove Stoke Bishop Bristol Somerset BS9 1TT filed on: 5th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AP01	On Wed, 12th Apr 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from First Floor 77-79 Stokes Croft Bristol BS1 3rd on Tue, 31st May 2016 to 1 - 5 Temple Studios Temple Gate Temple Meads Bristol BS1 6QA filed on: 31st, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 2500.00 GBP capital
CH01	On Thu, 20th Dec 2012 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Cavendish House 15 Whiteladies Road Bristol BS8 1PB on Fri, 5th Dec 2014 to First Floor 77-79 Stokes Croft Bristol BS1 3RD filed on: 5th, December 2014 \| address	Free Download (1 page)
CH01	On Fri, 10th May 2013 director's details were changed filed on: 4th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 4th, May 2014 \| annual return	Free Download (3 pages)
CH01	On Fri, 10th May 2013 director's details were changed filed on: 4th, May 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 1st Sep 2013: 2500.00 GBP filed on: 20th, November 2013 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 13th May 2013. Old Address: Bank House 1 Burlington Road Bristol BS6 6TJ filed on: 13th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2012 \| incorporation

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