Active
Company Information for PRELOADED LIMITED
The Arts Building, Morris Place, London, N4 3JG,
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Company Registration Number
04195538
Private Limited Company
Active |
Company Name | |
---|---|
PRELOADED LIMITED | |
Legal Registered Office | |
The Arts Building Morris Place London N4 3JG Other companies in EC1V | |
Company Number | 04195538 | |
---|---|---|
Company ID Number | 04195538 | |
Date formed | 2001-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-06 | |
Return next due | 2025-04-20 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-10 14:23:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRELOADED BACKPACKS INC. | 11102 Alameda Bay Court Wellington FL 33414 | Inactive | Company formed on the 2014-02-25 | |
PRELOADED LLC | New Jersey | Unknown | ||
PRELOADED PRODUCTIONS LIMITED | THE ARTS BUILDING MORRIS PLACE LONDON N4 3JG | Active | Company formed on the 2024-01-18 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY ELTON |
||
JONATHAN DAVID SATCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STUART |
Director | ||
CAMERON YULE |
Director | ||
PAUL CANTY |
Director | ||
KATHERINE BOOTH |
Director | ||
PAUL CANTY |
Company Secretary | ||
PHILIP SWINSON HUNT |
Director | ||
MARK STEPHENS |
Director | ||
KERIN COSFORD |
Director | ||
ROBERTO CORRADI |
Director | ||
GARY JAMES SAMETT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLECLICK LIMITED | Director | 2018-06-25 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
PEOPLEFLUENT LIMITED | Director | 2018-06-25 | CURRENT | 2000-05-09 | Active | |
NETDIMENSIONS (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-24 | Active | |
LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
EUKLEIA TRAINING LTD | Director | 2015-07-31 | CURRENT | 2004-12-14 | Active | |
LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
LEARNING TECHNOLOGIES GROUP PLC | Director | 2014-11-03 | CURRENT | 2010-03-03 | Active | |
LEARNING TECHNOLOGIES GROUP (UK) LIMITED | Director | 2014-11-03 | CURRENT | 1989-04-12 | Active | |
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Director | 2014-11-03 | CURRENT | 1996-03-20 | Active | |
GOMO LEARNING LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-27 | Active | |
EUKLEIA TRAINING LTD | Director | 2015-07-31 | CURRENT | 2004-12-14 | Active | |
LINE LEARNING LIMITED | Director | 2014-04-11 | CURRENT | 2004-01-06 | Dissolved 2016-05-31 | |
LINE COMMUNICATIONS HOLDINGS LIMITED | Director | 2014-04-11 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
LINE COMMUNICATIONS GROUP LIMITED | Director | 2014-04-11 | CURRENT | 1987-11-16 | Active - Proposal to Strike off | |
LEARNING TECHNOLOGIES GROUP PLC | Director | 2013-11-08 | CURRENT | 2010-03-03 | Active | |
LIMA TANGO LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2014-06-24 | |
LEARNING TECHNOLOGIES GROUP (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1989-04-12 | Active | |
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1996-03-20 | Active | |
GOMO LEARNING LIMITED | Director | 2012-01-20 | CURRENT | 2000-12-27 | Active | |
NEMO EQUITY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SATCHELL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 52 Old Steine Old Steine Brighton BN1 1NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ELTON | |
AP01 | DIRECTOR APPOINTED MS. KATHARINA HELEN MARIE KEARNEY-CROFT | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041955380003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041955380004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041955380004 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041955380005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CLAIRE BEVIN WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STUART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041955380004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041955380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 27/03/2017 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 8299.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041955380003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 8299.16 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON YULE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041955380002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANTY | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 8299.16 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Cameron Yule on 2015-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Kemp House 152-160 City Road London EC1V 2DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOOTH | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CANTY | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 8299.16 | |
AR01 | 06/04/14 FULL LIST | |
SH02 | SUB-DIVISION 19/12/07 | |
SH19 | 23/04/14 STATEMENT OF CAPITAL GBP 7469.96 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/04/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCELLATION OF SHARES AND REDUCTION OF CAPITAL 17/04/2014 | |
AP01 | DIRECTOR APPOINTED CAMERON YULE | |
AP01 | DIRECTOR APPOINTED KATE BOOTH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 7649.96 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 7643.24 | |
RES01 | ADOPT ARTICLES 06/07/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
AR01 | 06/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHENS / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERIN COSFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CANTY / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK STEPHENS | |
288a | DIRECTOR APPOINTED KERIN COSFORD | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT CORRADI LOGGED FORM | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CORRADI | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/08/08 GBP SI 100000@0.01=1000 GBP IC 8700/9700 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/07--------- £ SI 6990@1=6990 £ IC 1710/8700 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/06--------- £ SI 280@1 | |
169 | £ IC 2000/1430 18/01/06 £ SR 570@1=570 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
PRELOADED LIMITED owns 2 domain names.
preloaded.co.uk preloading.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRELOADED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |