CLOUD MADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOUD MADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOUD MADE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOUD MADE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOUD MADE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
Z.X.V. LTD. (until 03/03/2008)
Z.X.V. LTD. (until 03/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUHA CHRISTENSEN | Dec 1964 | Danish | Director | 2009-06-01 | CURRENT |
MS DOMINIQUE JEAN FRANCOIS MARIE DOUCET | Mar 1966 | French | Director | 2016-11-10 | CURRENT |
MR MARC NOEL VRECKO | Dec 1964 | French | Director | 2016-11-10 | CURRENT |
RODOLPHE PATRICE PIERRE GARNIER | May 1972 | French | Director | 2022-01-31 | CURRENT |
MR JAMES WARD BROWN | Feb 1961 | American | Director | 2016-11-11 | CURRENT |
MR NICHOLAS JAMES ALEXANDER BLACK | May 1982 | British | Director | 2007-05-02 | CURRENT |
TOM WILLIAM CARDEN | Oct 1980 | British | Director | 2005-09-02 UNTIL 2005-11-29 | RESIGNED |
MR NICHOLAS JAMES BLACK | May 1982 | British | Secretary | 2007-05-02 UNTIL 2011-07-19 | RESIGNED |
ALEXANDRA RUTH LOTINGA | Aug 1983 | Secretary | 2005-11-29 UNTIL 2007-05-02 | RESIGNED | |
MR STEPHEN PHILIP COAST | Dec 1980 | British | Secretary | 2005-09-02 UNTIL 2005-11-29 | RESIGNED |
MICHAEL FARROW | British | Secretary | 2011-07-19 UNTIL 2016-11-10 | RESIGNED | |
MR JEROME PIERRE BRICE | Apr 1978 | French | Director | 2016-11-10 UNTIL 2022-01-31 | RESIGNED |
JORGEN SMIDT | Aug 1956 | Danish | Director | 2008-02-29 UNTIL 2016-11-10 | RESIGNED |
BENJAMIN THOMAS GIMPERT | Dec 1978 | Usa | Director | 2005-09-02 UNTIL 2005-11-29 | RESIGNED |
ARNON DINUR | Feb 1971 | Israeli | Director | 2010-07-09 UNTIL 2016-11-10 | RESIGNED |
MR STEPHEN PHILIP COAST | Dec 1980 | British | Director | 2005-09-02 UNTIL 2010-10-05 | RESIGNED |
BM 2020 LIMITED | Corporate Secretary | 2016-12-23 UNTIL 2020-11-16 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-07-07 UNTIL 2005-09-02 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-07-07 UNTIL 2005-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cloud Made Holdings Limited | 2016-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLOUD_MADE_LIMITED - Accounts | 2023-10-13 | 31-12-2022 | £22,704 Cash £-16,553,247 equity |
CLOUD_MADE_LIMITED - Accounts | 2022-09-07 | 31-12-2021 | £96,354 Cash £-10,998,578 equity |
CLOUD_MADE_LIMITED - Accounts | 2021-10-05 | 31-12-2020 | £28,196 Cash £-7,186,794 equity |
CLOUD_MADE_LIMITED - Accounts | 2020-10-06 | 31-12-2019 | £107,605 Cash £1,580,079 equity |
CLOUD_MADE_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £233,909 Cash £3,611,662 equity |
CLOUD_MADE_LIMITED - Accounts | 2018-11-06 | 31-12-2017 | £755,840 Cash £4,393,223 equity |