Nordcloud started in year 2014 as Private Limited Company with registration number 09158610. The Nordcloud company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP.
The firm has 2 directors, namely Jan K., Scott E.. Of them, Scott E. has been with the company the longest, being appointed on 1 May 2021 and Jan K. has been with the company for the least time - from 20 September 2023. As of 29 May 2024, there were 5 ex directors - Fernando H., Scott E. and others listed below. There were no ex secretaries.
| Office Address | 24 Old Queen Street |
| Town | London |
| Post code | SW1H 9HP |
| Country of origin | United Kingdom |
| Registration Number | 09158610 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 01 May 2021
Position: Corporate Secretary
Appointed: 01 October 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Ibm Corporation Us from Armonk, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fernando H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pyry L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Ibm Corporation Us
1 New Orchard Road, Armonk, NY 10504, United States
| Legal authority | United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Unites States |
| Registration number | 0000051143 |
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fernando H.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pyry L.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2017 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 228 132 | 278 302 | 918 276 | 781 289 |
| Current Assets | 1 463 641 | 2 502 687 | 2 559 044 | 8 664 183 |
| Debtors | 1 235 509 | 2 224 385 | 1 640 768 | 7 882 894 |
| Net Assets Liabilities | -2 041 371 | -1 668 954 | -580 051 | -72 934 |
| Other Debtors | 74 695 | 94 253 | 225 560 | 82 256 |
| Property Plant Equipment | 13 547 | 17 880 | 10 729 | 140 712 |
| Other | ||||
| Audit Fees Expenses | 5 515 | 48 900 | ||
| Accrued Income | 225 811 | 1 766 449 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 223 | 11 657 | 25 272 | 94 088 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 541 | 7 713 | 202 516 | |
| Administration Support Average Number Employees | 4 | 10 | ||
| Administrative Expenses | 2 748 089 | 9 460 570 | ||
| Amounts Owed By Related Parties | 44 341 | 23 907 | 4 255 359 | |
| Amounts Owed To Related Parties | 3 029 049 | 3 621 236 | 2 269 641 | 3 420 415 |
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 14 | 19 | 22 | 40 |
| Balances With Banks | 918 276 | 781 289 | ||
| Cost Sales | 7 176 230 | 7 613 770 | ||
| Creditors | 3 518 559 | 4 189 521 | 3 149 824 | 8 877 829 |
| Deferred Income | 50 609 | 664 080 | ||
| Deferred Tax Asset Debtors | -251 | -251 | ||
| Depreciation Expense Property Plant Equipment | 13 684 | 72 533 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -774 | -69 | -3 717 | |
| Disposals Property Plant Equipment | -774 | -1 249 | -3 717 | |
| Distribution Average Number Employees | 13 | 22 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 45 000 | |||
| Gain Loss On Disposals Property Plant Equipment | -69 | |||
| Gross Profit Loss | 860 386 | 4 150 531 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 208 | 13 684 | 72 533 | |
| Interest Payable Similar Charges Finance Costs | 510 | 26 | ||
| Net Current Assets Liabilities | -2 054 918 | -1 686 834 | -590 780 | -213 646 |
| Number Shares Issued Fully Paid | 1 | 895 053 | 895 053 | |
| Operating Profit Loss | 194 361 | 507 143 | ||
| Other Creditors | 62 017 | 75 450 | 216 | |
| Other Employee Expense | 39 542 | 678 900 | ||
| Other Operating Income Format1 | 2 082 064 | 5 817 182 | ||
| Other Payables Accrued Expenses | 25 659 | 3 986 630 | ||
| Other Remaining Operating Income | 2 082 064 | 5 817 182 | ||
| Other Short-term Employee Benefits | 19 159 | 24 503 | ||
| Par Value Share | 1 | 1 | ||
| Pension Costs Defined Contribution Plan | 57 223 | 82 788 | ||
| Prepayments | 8 025 | 59 771 | 36 711 | 25 580 |
| Profit Loss | 193 851 | 507 117 | ||
| Profit Loss On Ordinary Activities Before Tax | 193 851 | 507 117 | ||
| Property Plant Equipment Gross Cost | 18 770 | 29 537 | 36 001 | 234 800 |
| Revenue From Rendering Services | 8 036 616 | 11 764 301 | ||
| Selling Average Number Employees | 5 | 8 | ||
| Social Security Costs | 219 636 | 901 203 | ||
| Staff Costs Employee Benefits Expense | 2 089 854 | 8 546 349 | ||
| Taxation Social Security Payable | 410 623 | 443 507 | 744 149 | 681 726 |
| Tax Decrease From Utilisation Tax Losses | -37 106 | -62 725 | ||
| Tax Expense Credit Applicable Tax Rate | 36 832 | 96 352 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 1 134 | -36 261 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -860 | 2 634 | ||
| Trade Creditors Trade Payables | 16 870 | 49 328 | 52 846 | 95 066 |
| Trade Debtors Trade Receivables | 1 108 448 | 2 046 454 | 1 378 497 | |
| Turnover Revenue | 8 036 616 | 11 764 301 | ||
| Unpaid Contributions To Pension Schemes | 6 704 | 29 912 | ||
| Wages Salaries | 1 754 294 | 6 858 955 | ||
| Company Contributions To Money Purchase Plans Directors | 5 960 | |||
| Director Remuneration | 146 517 | 3 252 772 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on Wed, 3rd Jan 2024 to 20 York Rd London SE1 7nd filed on: 3rd, January 2024 |
address | Free Download (1 page) |
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