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LOADED DIGITAL LIMITED (09439805)

LOADED DIGITAL LIMITED (09439805) is an active UK company. incorporated on 13 February 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities. LOADED DIGITAL LIMITED has been registered for 11 years. Current directors include LOANE, Elgin Daniel, LOCHRIE, Stewart Cuthill, WHITE, Simon Murrough.

Company Number
09439805
Status
active
Type
ltd
Incorporated
13 February 2015
Age
11 years
Address
27a Poland Street, London, W1F 8QW
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
LOANE, Elgin Daniel, LOCHRIE, Stewart Cuthill, WHITE, Simon Murrough
SIC Codes
58190

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Introduction
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LOADED DIGITAL LIMITED

LOADED DIGITAL LIMITED is an active company incorporated on 13 February 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. LOADED DIGITAL LIMITED was registered 11 years ago.(SIC: 58190)

Status

active

Active since 11 years ago

Company No

09439805

LTD Company

Age

11 Years

Incorporated 13 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 12 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)

Next Due

Due by 26 February 2026
For period ending 12 February 2026

Previous Company Names

ABLE MANAGEMENT LTD
From: 13 February 2015To: 27 May 2015
Contact
Address

27a Poland Street London, W1F 8QW,

Previous Addresses

C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England
From: 13 February 2015To: 26 May 2015
Timeline

5 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
May 15
Director Left
May 15
Director Joined
May 24
Director Joined
May 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LOANE, Elgin Daniel

Active
Free Trade Wharf, LondonE1W 3ET
Born July 1973
Director
Appointed 26 May 2015

LOCHRIE, Stewart Cuthill

Active
385-389 Oxford Street, LondonW1C 2NB
Born March 1971
Director
Appointed 09 May 2024

WHITE, Simon Murrough

Active
Oxford Street, LondonW1C 2NB
Born March 1974
Director
Appointed 07 May 2024

UK COMPANY SECRETARIES LTD

Resigned
Church Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 13 Feb 2015
Resigned 26 May 2015

CAVELEY, Maureen Anne

Resigned
Church Road, Great BookhamKT23 3PB
Born September 1953
Director
Appointed 13 Feb 2015
Resigned 26 May 2015

Persons with significant control

1

Mr Elgin Daniel Loane

Active
Poland Street, LondonW1F 8QW
Born July 1973

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
28 April 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Certificate Change Of Name Company
27 May 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
26 May 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 May 2015
TM02Termination of Secretary
Incorporation Company
13 February 2015
NEWINCIncorporation