Loaded Digital Limited in LONDON

Loaded Digital Limited LONDON

Loaded Digital started in year 2015 as Private Limited Company with registration number 09439805. The Loaded Digital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 27a Poland Street. Postal code: W1F 8QW. Since 2015/05/27 Loaded Digital Limited is no longer carrying the name Able Management.

The firm has one director. Elgin L., appointed on 26 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Maureen C.. There were no ex secretaries.

Loaded Digital Limited Address / Contact

Office Address	27a Poland Street
Town	London
Post code	W1F 8QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09439805
Date of Incorporation	Fri, 13th Feb 2015
Industry	Other publishing activities
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Elgin L.

Position: Director

Appointed: 26 May 2015

Maureen C.

Position: Director

Appointed: 13 February 2015

Resigned: 26 May 2015

Uk Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 13 February 2015

Resigned: 26 May 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Elgin L. This PSC.

Elgin L.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Able Management	May 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Current Assets	100	100	100		100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100		100	100	100	100
Total Assets Less Current Liabilities	100	100	100		100	100	100	100
Number Shares Allotted	100			100	100
Par Value Share	1			1	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 1st, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 28th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 12th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 6th, January 2022	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/03/31 filed on: 28th, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 9th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 14th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 18th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 4th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 26th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 21st, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed able management LTDcertificate issued on 27/05/15 filed on: 27th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM02	2015/05/26 - the day secretary's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/26. filed on: 26th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/26. New Address: 27a Poland Street London W1F 8QW. Previous address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England filed on: 26th, May 2015	address	Free Download (1 page)
TM01	2015/05/26 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2015	incorporation	Free Download (8 pages)