LOADED DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
LOADED DIGITAL LIMITED
COMPANY NUMBER
09439805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
13/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
13/02/2015
27/05/2015
ABLE MANAGEMENT LTD
LONDON
W1F 8QW
11 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PB
27 Poland Street
London
W1F 8QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNDANIEL INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOADED DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Stewart Cuthill Lochrie (932328955) Appointed |
| 22/05/2024 | New Board Member Simon Murrough White (914105937) Appointed |
Credit Risk Overview
Want to learn more about LOADED DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOADED DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOADED DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2015 - Present (9 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
07/05/2024 - Present (7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/05/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 59 Past: 511 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) 13/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 244 Past: 796 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNDANIEL INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOADED DIGITAL LIMITED | Active - Accounts Filed | View Report |
| THE COLOR COMPANY (TM) LIMITED | Active - Accounts Filed | View Report |
| THE COLOR COMPANY DISTRIBUTION TEAM LIMITED | Active - Accounts Filed | View Report |
| THE WREN PRESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Stewart Cuthill Lochrie (932328955) Appointed |
| 22/05/2024 | New Board Member Simon Murrough White (914105937) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 28/05/2015 | New Board Member Elgin Daniel Loane (911920990) Appointed |
| 28/05/2015 | UK COMPANY SECRETARIES LTD (919499831) has left the board |
| 28/05/2015 | Maureen Anne Caveley (912337681) has left the board |
| 28/05/2015 | Change in Reg. Office |
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