Cloudbass Holdings Limited RIPLEY


Founded in 2009, Cloudbass Holdings, classified under reg no. 06829965 is an active company. Currently registered at Unit 1 Bradley Park DE5 3NW, Ripley the company has been in the business for fifteen years. Its financial year was closed on July 30 and its latest financial statement was filed on 2022/07/31.

Currently there are 5 directors in the the firm, namely Alistair C., James W. and Michael B. and others. In addition one secretary - Steven K. - is with the company. As of 27 April 2024, there was 1 ex director - Andrew U.. There were no ex secretaries.

Cloudbass Holdings Limited Address / Contact

Office Address Unit 1 Bradley Park
Office Address2 High Holborn Road
Town Ripley
Post code DE5 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06829965
Date of Incorporation Wed, 25th Feb 2009
Industry Television programme production activities
End of financial Year 30th July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Alistair C.

Position: Director

Appointed: 25 June 2014

James W.

Position: Director

Appointed: 25 June 2014

Michael B.

Position: Director

Appointed: 25 February 2009

Steven K.

Position: Secretary

Appointed: 25 February 2009

James L.

Position: Director

Appointed: 25 February 2009

Steven K.

Position: Director

Appointed: 25 February 2009

Andrew U.

Position: Director

Appointed: 25 June 2014

Resigned: 12 September 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Cloudbass Group Holdings Limited from Ripley, England. The abovementioned PSC is classified as "a limited company", 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 persons with significant control register is Steven K. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Cloudbass Group Holdings Limited

Unit 1, Bradley Park High Holborn Road, Ripley, Derbyshire, DE5 3GH, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11723835
Notified on 12 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven K.

Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control: 50,01-75% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth1 2001 200
Balance Sheet
Current Assets13 09813 098
Debtors13 09813 098
Net Assets Liabilities Including Pension Asset Liability1 2001 200
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve1 0001 000
Shareholder Funds1 2001 200
Other
Creditors Due Within One Year12 10012 100
Fixed Assets202202
Investments Fixed Assets202202
Net Current Assets Liabilities998998
Number Shares Allotted 200
Par Value Share 1
Share Capital Allotted Called Up Paid200200
Total Assets Less Current Liabilities1 2001 200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/07/31
filed on: 4th, May 2023
Free Download (16 pages)

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