Loke Group Limited
Company Profile
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SmallLoke Group Limited
12086338•Private Limited With Share Capital
Avenue H Q 17 Mann Island, Liverpool, L31BP
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Incorporated
04/07/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Loke Group Limited (12086338) is a private limited with share capital incorporated on 04/07/2019 (6 years old) and registered in liverpool, L31BP. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/07/2019
L31BP
Financial Overview
Total Assets
£4.93M
Liabilities
£2.8K
Net Assets
£4.92M
Cash
£186.3K
Key Metrics
4
Directors
50
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Resolution
Category:Resolution
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2019
Incorporation Company
Category:Incorporation
Date:04-07-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Williams Stanley And Co, Newcombe House, 43-45 Notting Hill Gate, London, W113LQ
Avenue H Q 17 Mann Island, Liverpool, L31BPRegistered
Related Companies
2
Contact
Avenue H Q 17 Mann Island, Liverpool, L31BP