Cloobees Uk Ltd COVENT GARDEN


Cloobees Uk Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Jakub W., appointed on 01 January 2024. Director Mikolaj D., appointed on 28 July 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official records there was a name change on 2020-12-02 and their previous name was Cloubees Uk Ltd.
The latest confirmation statement was sent on 2023-07-22 and the deadline for the next filing is 2024-08-05. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cloobees Uk Ltd Address / Contact

Office Address 71-75 Shelton Street
Town Covent Garden
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12775147
Date of Incorporation Tue, 28th Jul 2020
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Jakub W.

Position: Director

Appointed: 01 January 2024

Mikolaj D.

Position: Director

Appointed: 28 July 2020

Jakub W.

Position: Director

Appointed: 28 July 2020

Resigned: 11 July 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Mikolaj D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jakub W. This PSC owns 25-50% shares. Moving on, there is Stanislaw D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Mikolaj D.

Notified on 17 March 2023
Nature of control: significiant influence or control

Jakub W.

Notified on 28 July 2020
Nature of control: 25-50% shares

Stanislaw D.

Notified on 28 February 2021
Ceased on 17 March 2023
Nature of control: 25-50% voting rights

Marcin C.

Notified on 28 February 2021
Ceased on 17 March 2023
Nature of control: 25-50% voting rights

Ewa K.

Notified on 28 July 2020
Ceased on 28 February 2021
Nature of control: 25-50% shares

Company previous names

Cloubees Uk December 2, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, November 2023
Free Download (8 pages)

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