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 - LONDON

This company is listed in the following categories:
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)

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

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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

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