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RELOAD DIGITAL LTD - 52-54 Southwark Street, London, SE1 1UN, England, United Kingdom
Company Information
- Company registration number
- 07298635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-54 Southwark Street
- London
- SE1 1UN
- England 52-54 Southwark Street, London, SE1 1UN, England UK
Management
- Managing Directors
- CLARKE, Adam
- GEERTSEN, Mathias Leth
- VEDEL, Jakob
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-29
- Age Of Company 2010-06-29 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Martin Karl Enderle
- Christian Wegner
- Mr Hugh Joshua Peter Bottomley
- Tom Knutzen
- Merete Helene Eldrup
- Anna Emilie Von Lowzow
- Peder Hogild
- -
- -
- Rebekka Glasser Herlofsen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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RELOAD DIGITAL LTD Company Description
- RELOAD DIGITAL LTD is a ltd registered in United Kingdom with the Company reg no 07298635. Its current trading status is "live". It was registered 2010-06-29. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 52-54 Southwark Street .
Get RELOAD DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reload Digital Ltd - 52-54 Southwark Street, London, SE1 1UN, England, United Kingdom
- 2010-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-04) - PSC07
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notification-of-a-person-with-significant-control (2024-01-04) - PSC01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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accounts-with-accounts-type-small (2023-10-18) - AA
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termination-secretary-company-with-name-termination-date (2023-10-03) - TM02
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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notification-of-a-person-with-significant-control (2023-07-03) - PSC01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2023-07-03) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01
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accounts-with-accounts-type-small (2023-02-13) - AA
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-31) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-31) - PSC07
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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cessation-of-a-person-with-significant-control (2022-05-09) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-05-10) - PSC08
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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change-person-secretary-company-with-change-date (2021-06-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-31) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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change-person-secretary-company-with-change-date (2017-04-18) - CH03
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change-person-director-company-with-change-date (2017-04-18) - CH01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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change-person-director-company-with-change-date (2017-07-19) - CH01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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change-person-director-company-with-change-date (2016-10-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-02-16) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-secretary-company-with-change-date (2014-08-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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change-person-director-company-with-change-date (2012-07-11) - CH01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-10-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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gazette-notice-compulsary (2011-10-25) - GAZ1
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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appoint-person-director-company-with-name (2011-12-12) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-23) - RESOLUTIONS
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incorporation-company (2010-06-29) - NEWINC