RELOAD DIGITAL LTD - LONDON
Company Profile | Company Filings |
Overview
RELOAD DIGITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELOAD DIGITAL LTD was incorporated 13 years ago on 29/06/2010 and has the registered number: 07298635. The accounts status is SMALL and accounts are next due on 31/03/2025.
RELOAD DIGITAL LTD was incorporated 13 years ago on 29/06/2010 and has the registered number: 07298635. The accounts status is SMALL and accounts are next due on 31/03/2025.
RELOAD DIGITAL LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
52-54 SOUTHWARK STREET
LONDON
SE1 1UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATHIAS LETH GEERTSEN | Mar 1988 | Danish | Director | 2023-12-01 | CURRENT |
ADAM CLARKE | Oct 1989 | British | Director | 2023-12-01 | CURRENT |
JAKOB VEDEL | Feb 1983 | Danish | Director | 2023-12-01 | CURRENT |
MR LLEWELLYN JURY | Mar 1974 | Australian | Director | 2010-06-29 UNTIL 2022-04-01 | RESIGNED |
MR ANDREW DONALD DAVIS | May 1960 | Australian | Director | 2022-04-01 UNTIL 2023-07-03 | RESIGNED |
MR NICHOLAS BERESFORD HARDIE-GRANT | Jun 1988 | Australian | Director | 2022-04-01 UNTIL 2023-12-01 | RESIGNED |
LLEWELLYN JURY | Secretary | 2010-06-29 UNTIL 2022-04-01 | RESIGNED | ||
MR DAVID SEEVEN ERSAPAH | Secretary | 2022-04-01 UNTIL 2023-10-01 | RESIGNED | ||
STEPHEN GRAEME KING | Jan 1974 | British,Australian | Director | 2022-04-01 UNTIL 2023-10-01 | RESIGNED |
CRAIG ARTHUR SOMERVILLE | Jan 1989 | Australian | Director | 2011-11-20 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Karl Enderle | 2023-12-01 | 11/1965 | London | Significant influence or control as firm |
Christian Wegner | 2023-12-01 | 5/1974 | London | Significant influence or control as firm |
Mr Hugh Joshua Peter Bottomley | 2023-12-01 | 9/1967 | London | Significant influence or control as firm |
Tom Knutzen | 2023-12-01 | 4/1962 | London | Significant influence or control as firm |
Merete Helene Eldrup | 2023-12-01 | 8/1963 | London | Significant influence or control as firm |
Anna Emilie Von Lowzow | 2023-12-01 | 8/1961 | London | Significant influence or control as firm |
Peder Hogild | 2023-12-01 | 12/1958 | London | Significant influence or control as firm |
Rebekka Glasser Herlofsen | 2023-12-01 | 7/1970 | London | Significant influence or control as firm |
Jesper Lyders Andersen | 2023-12-01 | 9/1986 | London | Significant influence or control as firm |
Mr Alexander Beresford Grant | 2022-07-01 - 2023-12-01 | 4/1955 | London | Ownership of shares 25 to 50 percent |
Miss Fiona Esme Hardie | 2022-07-01 - 2023-12-01 | 8/1957 | London | Ownership of shares 25 to 50 percent |
Mrs Ceri Anouska Jury | 2016-04-06 - 2022-04-01 | 1/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Reload Business Group Pty Ltd | 2016-04-06 - 2016-04-06 | Brisbane Qld 4000 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Reload Digital Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-19 | 30-06-2023 | £713,180 Cash £361,076 equity |
Reload Digital Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-14 | 30-06-2022 | £343,142 Cash £166,089 equity |
RELOAD_DIGITAL_LTD - Accounts | 2022-03-30 | 30-06-2021 | £692,333 Cash £612,202 equity |
RELOAD_DIGITAL_LTD - Accounts | 2021-05-18 | 30-06-2020 | £325,665 Cash £335,615 equity |
RELOAD_DIGITAL_LTD - Accounts | 2020-03-19 | 30-06-2019 | £175,770 Cash £229,888 equity |
Reload Digital Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £213,730 Cash £126,770 equity |
Reload Digital Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-03 | 30-06-2017 | £198,539 Cash £81,022 equity |
Reload Digital Ltd - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £109,112 Cash £-10,065 equity |
Reload Digital Ltd - Limited company - abbreviated - 11.9 | 2016-03-31 | 30-06-2015 | £35,540 Cash £-76,299 equity |
Reload Digital Ltd - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £22,412 Cash £-30,466 equity |