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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRILLE PUBLISHING LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing

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

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