Circleloop Limited
- Company number
- 11056242
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2017
- Nature of business
- Other telecommunications activities
- Corporate group
- Gamma Communications PLC (21 companies)
Registered office
Previous names
- Cloudtalk Telecom Limited (until 7 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGUE, David Stephen | Director | 9 Nov 2017 | 3 Mar 2021 |
| TAYLOR, Andrew George | Director | 3 Mar 2021 | 4 Jul 2022 |
| GODDARD, Malcolm Charles | Director | 3 Mar 2021 | 31 Mar 2023 |
| HANSON, Damian Michael | Director | 9 Nov 2017 | 22 May 2024 |
| BELSHAW, Andrew Scott James | Director | 3 Mar 2021 | 5 Jun 2024 |
| CASTELL, William Thomas | Director | 5 Jun 2024 | 31 Mar 2026 |
| MAHER, Paul | Director | 5 Jun 2024 | |
| MATZOPOULOS, Rachael Alexandra | Secretary | 31 Mar 2023 | |
| WILLIAMS, David John | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mission Labs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2017 | 30 Apr 2024 |
| Gamma Telecom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Nov 2022 Dormant | £1 |
| 30 Nov 2021 Dormant | £1 |
| 30 Nov 2020 Dormant | £1 |
| 30 Nov 2019 Dormant | £1 |
| 30 Nov 2018 Dormant | £1 |
Connections
Owned by
Circleloop Limited → Gamma Telecom Ltd → Gamma Telecom Holdings Limited → Gamma Group Holdings Limited → Gamma Communications PLC
Directors’ other companies
- MAHER, Paul - Director at Pragma Cloud Limited
- WILLIAMS, David John - Director at Np4uk Limited
Companies at the same address
- Allnet Solutions Limited (09271198)
- Bright Cloud Group Ltd (10287485)
- Bright Cloud Ltd (07569936)
- Candio Limited (12627435)
- Enablex Group Limited (13882052)
- Gamma Business Communications Limited (02998021)
- Gamma Communications No1 Limited (14311174)
- Gamma Communications PLC (08943488)
- Gamma Europe Holdco Limited (12651762)
- Gamma Group Holdings Limited (12648657)