Cloud Midco Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Cloud Midco Limited HEMEL HEMPSTEAD

Cloud Midco started in year 2015 as Private Limited Company with registration number 09610812. The Cloud Midco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hemel Hempstead at Nexus House Boundary Way. Postal code: HP2 7SJ.

The firm has 2 directors, namely Jacqueline V., Ajay C.. Of them, Ajay C. has been with the company the longest, being appointed on 24 June 2015 and Jacqueline V. has been with the company for the least time - from 30 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cloud Midco Limited Address / Contact

Office Address	Nexus House Boundary Way
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09610812
Date of Incorporation	Wed, 27th May 2015
Industry	Other human health activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Jacqueline V.

Position: Director

Appointed: 30 April 2020

Ajay C.

Position: Director

Appointed: 24 June 2015

Richard H.

Position: Secretary

Appointed: 05 August 2016

Resigned: 30 April 2020

Richard H.

Position: Director

Appointed: 05 August 2016

Resigned: 30 April 2020

John S.

Position: Director

Appointed: 24 June 2015

Resigned: 05 August 2016

John S.

Position: Secretary

Appointed: 24 June 2015

Resigned: 05 August 2016

Zachary T.

Position: Director

Appointed: 27 May 2015

Resigned: 24 June 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 27 May 2015

Resigned: 27 May 2015

Timothy A.

Position: Director

Appointed: 27 May 2015

Resigned: 24 June 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Cloud Topco Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

Cloud Topco Limited

Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom

Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk (England) - Companies House
Registration number	09610699
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, January 2024	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 5th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 5th, January 2024	other	Free Download (2 pages)
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 28th, December 2023	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England at an unknown date to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH filed on: 4th, May 2023	address	Free Download (1 page)
CH01	On 2023/05/03 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
MR04	Charge 096108120003 satisfaction in full. filed on: 11th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 096108120004 satisfaction in full. filed on: 11th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 096108120002 satisfaction in full. filed on: 11th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 096108120005 satisfaction in full. filed on: 11th, April 2023	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (18 pages)
MR01	Registration of charge 096108120005, created on 2022/05/16 filed on: 18th, May 2022	mortgage	Free Download (62 pages)
AD01	Change of registered address from 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF on 2022/02/14 to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ filed on: 14th, February 2022	address	Free Download (1 page)
MR01	Registration of charge 096108120004, created on 2021/12/24 filed on: 29th, December 2021	mortgage	Free Download (63 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (17 pages)
CH01	On 2020/04/30 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/04/30 filed on: 1st, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/30 filed on: 30th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/30. filed on: 30th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (15 pages)
MR01	Registration of charge 096108120003, created on 2019/08/02 filed on: 7th, August 2019	mortgage	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 9th, July 2019	accounts	Free Download (23 pages)
CH01	On 2016/08/05 director's details were changed filed on: 10th, June 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, March 2019	gazette	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, October 2018	resolution	Free Download (12 pages)
MR04	Charge 096108120001 satisfaction in full. filed on: 17th, September 2018	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, August 2018	accounts	Free Download (14 pages)
MR01	Registration of charge 096108120002, created on 2017/11/24 filed on: 27th, November 2017	mortgage	Free Download (56 pages)
CH01	On 2017/10/13 director's details were changed filed on: 13th, October 2017	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA filed on: 5th, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, April 2017	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017	gazette	Free Download (1 page)
AP01	New director appointment on 2016/08/05. filed on: 26th, August 2016	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/08/05 filed on: 26th, August 2016	officers	Free Download (2 pages)
AP03	On 2016/08/05, company appointed a new person to the position of a secretary filed on: 26th, August 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/08/05 filed on: 26th, August 2016	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA filed on: 3rd, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 3rd, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/03	capital
TM01	Director's appointment terminated on 2015/06/24 filed on: 13th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/24 filed on: 13th, July 2015	officers	Free Download (2 pages)
AP03	On 2015/06/24, company appointed a new person to the position of a secretary filed on: 13th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/24. filed on: 13th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/24. filed on: 13th, July 2015	officers	Free Download (3 pages)
AD01	Change of registered address from C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom on 2015/07/13 to 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF filed on: 13th, July 2015	address	Free Download (2 pages)
MR01	Registration of charge 096108120001, created on 2015/06/24 filed on: 29th, June 2015	mortgage	Free Download (40 pages)
TM01	Director's appointment terminated on 2015/05/27 filed on: 28th, May 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 28th, May 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2015	incorporation	Free Download (35 pages)

Cloud Midco Limited HEMEL HEMPSTEAD

Cloud Midco Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline V.

Ajay C.

Richard H.

Richard H.

John S.

John S.

Zachary T.

Oval Nominees Limited

Timothy A.

People with significant control

Company filings

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