Eticloud Ltd SHEFFIELD


Founded in 2015, Eticloud, classified under reg no. 09777907 is an active company. Currently registered at Enterprise House S8 0XF, Sheffield the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 3rd Jan 2018 Eticloud Ltd is no longer carrying the name Ashley-clarke Consultants.

At present there are 4 directors in the the firm, namely Michael C., Duncan A. and Simon T. and others. In addition one secretary - Simon T. - is with the company. As of 6 May 2024, there were 2 ex directors - Paul C., Peter V. and others listed below. There were no ex secretaries.

Eticloud Ltd Address / Contact

Office Address Enterprise House
Office Address2 1 Broadfield Court
Town Sheffield
Post code S8 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09777907
Date of Incorporation Tue, 15th Sep 2015
Industry Other information service activities n.e.c.
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Michael C.

Position: Director

Appointed: 23 August 2018

Duncan A.

Position: Director

Appointed: 23 August 2018

Simon T.

Position: Secretary

Appointed: 13 November 2017

Simon T.

Position: Director

Appointed: 13 November 2017

Jonathan A.

Position: Director

Appointed: 16 September 2015

Paul C.

Position: Director

Appointed: 16 September 2015

Resigned: 01 November 2017

Peter V.

Position: Director

Appointed: 15 September 2015

Resigned: 15 September 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Darren J. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Jonathan A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren J.

Notified on 15 November 2018
Nature of control: 50,01-75% shares

Jonathan A.

Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Paul C.

Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ashley-clarke Consultants January 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-07-312022-07-31
Balance Sheet
Cash Bank On Hand18 93729 39893 556120 393634 495846 909
Current Assets146 617291 537409 232606 3102 595 7553 339 829
Debtors127 680258 209312 339476 3741 931 8922 455 658
Net Assets Liabilities-329 023-537 479-485 9816 4211 405 5501 688 654
Property Plant Equipment  1 59212 48511 68822 250
Total Inventories 3 9303 33731 98329 36837 262
Other
Accumulated Depreciation Impairment Property Plant Equipment  3191 4425 45511 150
Additions Other Than Through Business Combinations Property Plant Equipment  1 91112 0163 21616 257
Average Number Employees During Period4817172525
Creditors103 285461 661896 805634 8131 201 8931 673 425
Depreciation Rate Used For Property Plant Equipment  25252525
Increase From Depreciation Charge For Year Property Plant Equipment  3191 1234 0135 695
Net Current Assets Liabilities43 332-170 124-487 573-6 0641 393 8621 666 404
Number Shares Issued Fully Paid  250250250250
Par Value Share   000
Property Plant Equipment Gross Cost  1 91113 92717 14333 400
Total Assets Less Current Liabilities43 332-170 124-485 9816 4211 405 5501 688 654

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 5th Oct 2023
filed on: 18th, October 2023
Free Download (4 pages)

Company search

Advertisements