Brand Cloudlines Limited LONDON


Brand Cloudlines Limited is a private limited company located at Po Box 70693 10A Greencoat Place, London SW1P 9ZP. Incorporated on 2018-03-20, this 6-year-old company is run by 4 directors and 1 secretary.
Director Raj D., appointed on 01 May 2023. Director Gary H., appointed on 20 March 2018. Director David L., appointed on 20 March 2018.
As far as secretaries are concerned, we can name: Thomas T., appointed on 10 November 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Brand Cloudlines Limited Address / Contact

Office Address Po Box 70693 10A Greencoat Place
Town London
Post code SW1P 9ZP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265245
Date of Incorporation Tue, 20th Mar 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Raj D.

Position: Director

Appointed: 01 May 2023

Thomas T.

Position: Secretary

Appointed: 10 November 2020

Gary H.

Position: Director

Appointed: 20 March 2018

David L.

Position: Director

Appointed: 20 March 2018

Simon M.

Position: Director

Appointed: 20 March 2018

Marguerite F.

Position: Director

Appointed: 10 November 2020

Resigned: 30 April 2023

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 20 March 2018

Resigned: 17 November 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is The Agency Of Someone Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", 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.

The Agency Of Someone Limited

Greencoat House Francis Street, Wimbledon, London, SW1P 1DH, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 5692107
Notified on 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Property Plant Equipment68 856
Other
Accumulated Depreciation Impairment Property Plant Equipment44 801
Amounts Owed To Group Undertakings101 177
Creditors102 177
Increase From Depreciation Charge For Year Property Plant Equipment44 801
Net Current Assets Liabilities-102 177
Other Creditors1 000
Property Plant Equipment Gross Cost113 657
Total Additions Including From Business Combinations Property Plant Equipment113 657
Total Assets Less Current Liabilities-33 321

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 12th, July 2023
Free Download (3 pages)

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