Preloaded Limited in Morris Place LONDON

Preloaded Limited LONDON

Preloaded started in year 2001 as Private Limited Company with registration number 04195538. The Preloaded company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at The Arts Building. Postal code: N4 3JG.

The company has 2 directors, namely Katharina K., Claire W.. Of them, Claire W. has been with the company the longest, being appointed on 9 October 2020 and Katharina K. has been with the company for the least time - from 10 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul C. who worked with the the company until 12 May 2014.

Preloaded Limited Address / Contact

Office Address	The Arts Building
Office Address2	Morris Place
Town	London
Post code	N4 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195538
Date of Incorporation	Fri, 6th Apr 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Katharina K.

Position: Director

Appointed: 10 March 2022

Claire W.

Position: Director

Appointed: 09 October 2020

Neil E.

Position: Director

Appointed: 12 December 2014

Resigned: 10 March 2022

Jonathan S.

Position: Director

Appointed: 12 May 2014

Resigned: 28 April 2023

Cameron Y.

Position: Director

Appointed: 01 May 2013

Resigned: 31 March 2016

Katherine B.

Position: Director

Appointed: 01 May 2013

Resigned: 27 February 2015

Mark S.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2010

Kerin C.

Position: Director

Appointed: 01 April 2009

Resigned: 23 March 2010

Philip H.

Position: Director

Appointed: 01 May 2007

Resigned: 12 May 2014

Philip S.

Position: Director

Appointed: 15 June 2002

Resigned: 21 June 2018

Gary S.

Position: Director

Appointed: 06 April 2001

Resigned: 06 May 2005

Roberto C.

Position: Director

Appointed: 06 April 2001

Resigned: 31 December 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 April 2001

Resigned: 06 April 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 06 April 2001

Paul C.

Position: Director

Appointed: 06 April 2001

Resigned: 10 July 2015

Paul C.

Position: Secretary

Appointed: 06 April 2001

Resigned: 12 May 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Learning Technologies Group Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Learning Technologies Group Plc

5th Floor Sherborne House 119-121 Cannon Street, London, EC4N 5AT, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	7176993
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 16th, January 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (8 pages)
SH01	8299.16 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 28th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 30th December 2008 filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 13th April 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 20th April 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 28th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 27th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 27th, September 2001	accounts	Free Download (1 page)

Preloaded Limited LONDON

Preloaded Limited Address / Contact

Company Information / Profile

Company staff

Katharina K.

Claire W.

Neil E.

Jonathan S.

Cameron Y.

Katherine B.

Mark S.

Kerin C.

Philip H.

Philip S.

Gary S.

Roberto C.

Company Directors Limited

Temple Secretaries Limited

Paul C.

Paul C.

People with significant control

Company filings

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