THECLAIMSCLOUD.COM LIMITED - WORCESTER


Company Profile Company Filings

Overview

THECLAIMSCLOUD.COM LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
THECLAIMSCLOUD.COM LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636261. The accounts status is FULL and accounts are next due on 29/02/2024.

THECLAIMSCLOUD.COM LIMITED - WORCESTER

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BUCKHOLT DRIVE
WORCESTER
WR4 9SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THEBROKERCLOUD.COM LIMITED (until 12/08/2016)
BLACK HOLE SOFTWARE SOLUTIONS LIMITED (until 14/04/2014)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES PHILIP RALPH May 1962 British Director 2017-08-01 CURRENT
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-07-12 CURRENT
MR CHARLES PHILIP RALPH Secretary 2018-06-19 CURRENT
MR STEPHEN YOUNG Dec 1966 British Director 2013-08-02 UNTIL 2017-08-01 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2017-08-01 UNTIL 2019-07-12 RESIGNED
MR RAYMOND JOHN VINCENT Aug 1955 British Director 2013-08-02 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I-Wh Newco Limited 2017-04-20 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iwonder Holdings Ltd 2016-04-06 - 2017-04-20 Basingstoke   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN POWER LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
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GREENWICH FINANCIAL SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
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OM HOLDCO LIMITED WORCESTER Active FULL 62012 - Business and domestic software development
OM MIDCO LIMITED WORCESTER Active GROUP 62012 - Business and domestic software development
OM BIDCO LIMITED WORCESTER Active FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Thebrokercloud.com Limited - Abbreviated accounts 16.3 2016-12-29 30-03-2016 £607 Cash £-190,371 equity
Thebrokercloud.com Limited - Limited company - abbreviated - 11.9 2015-12-30 30-03-2015 £1,272 Cash £-141,236 equity
Thebrokercloud.com Limited - Limited company - abbreviated - 11.6 2015-03-24 30-03-2014 £1,772 Cash £-82,552 equity

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THEINSURERCLOUD.COM LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
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