CLOUDY SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOUDY SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLOUDY SYSTEMS LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03983439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CLOUDY SYSTEMS LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03983439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CLOUDY SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1ST FLOOR FRAMEWORKS
LONDON
RICHMOND
TW9 1AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLEX-E-VOUCHERS LIMITED (until 18/11/2019)
FLEX-E-VOUCHERS LIMITED (until 18/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY KERR | Aug 1969 | British | Director | 2000-04-28 | CURRENT |
MR CRAIG STEPHEN DEWAR | Nov 1969 | British | Director | 2000-04-28 | CURRENT |
ANTHONY KERR | Aug 1969 | British | Secretary | 2000-04-28 | CURRENT |
ANDREW VASILI | Aug 1958 | British | Director | 2000-04-28 UNTIL 2004-03-13 | RESIGNED |
ANDREW JOHN SIMS | Jan 1970 | British | Director | 2004-01-01 UNTIL 2005-01-21 | RESIGNED |
ANDREW JOHN SIMS | Jan 1970 | British | Director | 2007-03-30 UNTIL 2013-05-24 | RESIGNED |
MR SHANE O'HARA | Dec 1969 | Irish | Director | 2010-04-16 UNTIL 2012-02-20 | RESIGNED |
MR HUW WILLIAM LEYSHON | Aug 1961 | British | Director | 2001-10-01 UNTIL 2013-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olivaw Finance Holdings Limited | 2024-01-09 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anthony Kerr | 2016-04-28 - 2024-01-09 | 8/1969 | London Richmond | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cloudy Systems Limited - Period Ending 2022-04-30 | 2023-02-04 | 30-04-2022 | £237,388 Cash £15,318,026 equity |
Cloudy Systems Limited - Period Ending 2021-04-30 | 2022-04-20 | 30-04-2021 | £1,092,369 Cash £15,036,380 equity |
Cloudy Systems Limited - Period Ending 2020-04-30 | 2021-11-14 | 30-04-2020 | £1,695,033 Cash £15,083,541 equity |
CLOUDY_SYSTEMS_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £856,122 Cash £54,004 equity |
FLEX-E-VOUCHERS_LIMITED - Accounts | 2019-02-01 | 30-04-2018 | £719,761 Cash £35,104 equity |
FLEX-E-VOUCHERS_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £377,018 Cash £13,178 equity |
Abbreviated Company Accounts - FLEX-E-VOUCHERS LIMITED | 2017-01-28 | 30-04-2016 | £296,974 Cash £2,536 equity |
Abbreviated Company Accounts - FLEX-E-VOUCHERS LIMITED | 2016-01-29 | 30-04-2015 | £382,603 Cash £-17,753 equity |
Abbreviated Company Accounts - FLEX-E-VOUCHERS LIMITED | 2015-02-27 | 30-04-2014 | £367,268 Cash £-45,192 equity |