Preloaded Limited

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preloaded limited
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Preloaded Limited

04195538•Private Limited With Share Capital

The Arts Building Morris Place, London, N43JG
WebsiteEmail02076843505

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Incorporated

06/04/2001

Company Age

25 years

Directors

2

Employees

26

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Preloaded Limited (04195538) is a private limited with share capital incorporated on 06/04/2001 (25 years old) and registered in london, N43JG. The company operates under SIC code 62090 and is classified as Small.

Preloaded is a bafta-winning immersive games studio working across xr, connected play and emerging technologies.we create games and experiences to help organisations such as lego, disney and bbc reach mainstream audiences, and partner with technology platforms such as meta, niantic and google to ima...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 06/04/2001
N43JG
26 employees

Financial Overview

Total Assets

£4.51M

Liabilities

£663.7K

Net Assets

£3.85M

Turnover

£4.62M

Cash

£189.7K

Key Metrics

26

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
claire bevin walsh
director
C
claire bevin walsh
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Memorandum Articles
Category:Incorporation
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Termination Director Company
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2014
Legacy
Category:Capital
Date:23-04-2014
Legacy
Category:Insolvency
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Memorandum Articles
Category:Incorporation
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:31-08-2011
Resolution
Category:Resolution
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Capital
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Arts Building, Morris Place, London, N43JG
The Arts Building, Morris Place, London, N43JGRegistered
The Arts Building, Morris Place, London, N43JGRegistered
The Arts Building, Morris Place, London, N43JG

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Contact

02076843505
experts@preloaded.comtech@preloaded.com
preloaded.com
The Arts Building Morris Place, London, N43JG