| Company Name | Loaded Digital Limited |
|---|---|
| Director | Elgin Daniel Loane |
| Company Status | Active |
| Company Number | 09439805 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
| Previous Name | Able Management Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Elgin Daniel Loane |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 May 2015(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 100 Free Trade Wharf 340 The Highway London E1W 3ET |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 27a Poland Street London W1F 8QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 3 December 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 18 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 26 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 27 May 2015 | Company name changed able management LTD\certificate issued on 27/05/15
|
| 27 May 2015 | Company name changed able management LTD\certificate issued on 27/05/15
|
| 26 May 2015 | Termination of appointment of Maureen Anne Caveley as a director on 26 May 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Maureen Anne Caveley as a director on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mr Elgin Daniel Loane as a director on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 27a Poland Street London W1F 8QW on 26 May 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mr Elgin Daniel Loane as a director on 26 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 27a Poland Street London W1F 8QW on 26 May 2015 (1 page) |
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|