Cms Hosting Management Ltd. is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2019-01-03, this 5-year-old company is run by 1 director.
Director Darren G., appointed on 27 July 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House database there was a name change on 2020-08-14 and their previous name was Derebay Limited.
The last confirmation statement was sent on 2023-07-27 and the due date for the following filing is 2024-08-10. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11747900 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 27 July 2023
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Laura H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Laura H.
| Notified on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 3 January 2019 |
| Ceased on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Derebay | August 14, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Cash Bank In Hand | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 0 |
| Reserves/Capital | |
| Called Up Share Capital | 0 |
| Other | |
| Called Up Share Capital Not-paid Current Asset | 0 |
| Capital Employed | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, November 2023 |
accounts | Free Download (9 pages) |
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