CLOUDPOINT LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUDPOINT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLOUDPOINT LIMITED was incorporated 11 years ago on 06/06/2012 and has the registered number: 08093375. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2021.

CLOUDPOINT LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019 29/12/2021

Registered Office

20 ST ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2021 20/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SONIA IRENE WEBB Dec 1970 American Director 2020-03-06 CURRENT
MR BARRY WILLIAM PETTITT May 1971 British Director 2020-03-06 CURRENT
MR ANDREW LEONARD GILLETT Jul 1968 British Director 2020-03-06 CURRENT
RUTH REDMAN Secretary 2020-03-06 CURRENT
MR MAURO LUIGI MEANTI Mar 1959 Italian Director 2020-03-06 UNTIL 2021-11-09 RESIGNED
MR DAVID JAMES ALEXANDER KILPATRICK Sep 1968 British Director 2012-06-06 UNTIL 2020-03-06 RESIGNED
MR SIMON JOHN GOLDSMITH Dec 1974 British Director 2012-11-01 UNTIL 2020-03-06 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1960 British Director 2012-10-01 UNTIL 2019-04-02 RESIGNED
MS JOANNE STOKOE Secretary 2016-09-07 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanade Europe Services Ltd. 2020-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Farah Bidco Limited 2019-04-02 - 2020-09-01 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Alexander Kilpatrick 2016-04-06 - 2019-04-02 9/1968 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Goldsmith 2016-04-06 - 2019-04-02 12/1974 Godalming   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTIQ TECHNOLOGY LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
ALTIUS CONSULTING LIMITED LONDON ... FULL 62012 - Business and domestic software development
FSR TRADING LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVANADE UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
EDENBROOK CONSULTING LIMITED STOKE POGES Dissolved... FULL 62020 - Information technology consultancy activities
AVANADE EUROPE SERVICES LTD. LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AVANADE EUROPE HOLDINGS LTD. LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PREMIERTEC CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IMPACTIVE LTD LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
SHAREFORCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CLOUDFACTOR LIMITED GODALMING Dissolved... DORMANT 62020 - Information technology consultancy activities
CLAREMONT IT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUANTIQ GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
INCIPER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DATASPARQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FARAH TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
FARAH MIDCO LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FARAH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPITALISE PARTNERS LLP CHIPPENHAM ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cloudpoint Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £322,681 equity
Cloudpoint Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £54,854 Cash £154,710 equity
Cloudpoint Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £20,289 Cash £171,315 equity
Cloudpoint Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £32,600 Cash £88,175 equity

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