Company NameLoud Audio UK Limited
DirectorAlexander William Nelson
Company StatusActive
Company Number11420808
CategoryPrivate Limited Company
Incorporation Date18 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alexander William Nelson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed21 August 2018(2 months after company formation)
Appointment Duration5 years, 8 months
RolePresident/Executive
Country of ResidenceUnited States
Correspondence Address19820 North Creek Parkway
Suite 201
Bothell
Wa
98011
Director NameMr Mark Leigh Roy Graham
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed18 June 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence AddressLoud Audio, Llc 16220 Woodinville Redmond Road, Ne
Woodinville
Wa
98072

Location

Registered Address45 Gresham Street
London
EC2V 7BG
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months from now)

Filing History

17 December 2020Accounts for a small company made up to 31 December 2019 (7 pages)
19 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 November 2019Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019 (1 page)
4 November 2019Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019 (1 page)
8 October 2019Accounts for a small company made up to 31 December 2018 (5 pages)
29 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
21 August 2018Termination of appointment of Mark Leigh Roy Graham as a director on 21 August 2018 (1 page)
21 August 2018Appointment of Mr Alexander William Nelson as a director on 21 August 2018 (2 pages)
16 July 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
18 June 2018Incorporation
Statement of capital on 2018-06-18
  • GBP 1
(38 pages)