Loud 1 Design Limited

Active
Incorporated on 20 Mar 2009

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC356951
Company Status Active
Incorporation Date 20 Mar 2009
Total Assets £94.77K £-13.33K (-12.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Mar 2024
Confirmation Statement Next Due 3 Apr 2025
Average Number of Employees 2

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Loud 1 Design Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Loud 1 Design Limited is currently in active status and it was incorporated on 20 Mar 2009 (15 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£94.77K ^{£-13.33K (-12.3%)} _{change vs prev year}
Total Liabilities

£-156.07K ^{£+43.56K (+21.8%)} _{change vs prev year}
Equity

£11.01K ^{£+5.92K (+116.2%)} _{change vs prev year}
Equity (Share Capital)

£102 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-72.32K ^{£+24.31K (+25.2%)} _{change vs prev year}
Current Assets

£91.57K ^{£-11.7K (-11.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£7.81K ^{£+7.55K (+2847.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£11.01K ^{£+5.92K (+116.2%)} _{change vs prev year}
Debtors

£2.22K ^{£+248 (+12.6%)} _{change vs prev year}
Cash In Bank

£89.35K ^{£-11.95K (-11.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£3.2K ^{£-1.63K (-33.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Loud 1 Design Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Annalisa Simonella	Director	21 Mar 2014	Italian,British	Resigned 10 Oct 2019
2	Brian John Loudon	Director	20 Mar 2009	British	Active
3	COSEC LIMITED	Corporate Secretary	20 Mar 2009	-	Resigned 20 Mar 2009
4	James Stuart Mcmeekin	Director	20 Mar 2009	Scottish	Resigned 20 Mar 2009
5	COSEC LIMITED	Corporate Director	20 Mar 2009	-	Resigned 20 Mar 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Brian Loudon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Ms Annalisa Simonella Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian,British	Active
3	Mr Brian Loudon Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Ms Annalisa Simonella Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian,British	Ceased 24 Mar 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Loud 1 Design Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Mar 2024	Download PDF
2	Confirmation Statement - Updates	31 Mar 2021	Download PDF
3	Accounts - Total Exemption Full	29 Mar 2021	Download PDF
4	Confirmation Statement - No Updates	14 Jun 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	19 Dec 2019	Download PDF 7 Pages
6	Officers - Termination Director Company With Name Termination Date	10 Oct 2019	Download PDF 1 Pages
7	Confirmation Statement - Updates	22 Mar 2019	Download PDF 4 Pages
8	Accounts - Total Exemption Full	1 Nov 2018	Download PDF 7 Pages
9	Confirmation Statement - Updates	27 Mar 2018	Download PDF 4 Pages
10	Accounts - Total Exemption Full	22 Dec 2017	Download PDF 7 Pages
11	Officers - Change Person Director Company With Change Date	27 Mar 2017	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	27 Mar 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	27 Mar 2017	Download PDF 6 Pages
14	Accounts - Total Exemption Small	23 Nov 2016	Download PDF 7 Pages
15	Officers - Change Person Director Company With Change Date	1 Apr 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	23 Dec 2015	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2015	Download PDF 5 Pages
19	Accounts - Total Exemption Small	18 Dec 2014	Download PDF 6 Pages
20	Officers - Appoint Person Director Company With Name Date	5 Aug 2014	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 4 Pages
22	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2013	Download PDF 4 Pages
24	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 6 Pages
25	Address - Change Registered Office Company With Date Old	22 Mar 2012	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2012	Download PDF 4 Pages
27	Accounts - Total Exemption Small	20 Sep 2011	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 4 Pages
29	Accounts - Total Exemption Small	13 May 2010	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2010	Download PDF 4 Pages
31	Capital - Legacy	2 Apr 2009	Download PDF 2 Pages
32	Officers - Legacy	2 Apr 2009	Download PDF 2 Pages
33	Capital - Legacy	2 Apr 2009	Download PDF 2 Pages
34	Officers - Legacy	20 Mar 2009	Download PDF 1 Pages
35	Officers - Legacy	20 Mar 2009	Download PDF 1 Pages
36	Officers - Legacy	20 Mar 2009	Download PDF 1 Pages
37	Incorporation - Company	20 Mar 2009	Download PDF 16 Pages
38	Address - Legacy	20 Mar 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies