Cloud Nine Dt Ltd is a private limited company registered at 16 Queen Annes Gate, London SW1H 9AA. Incorporated on 2017-09-26, this 6-year-old company is run by 2 directors.
Director Donna A., appointed on 13 October 2023. Director Troels P., appointed on 12 April 2022.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to official information there was a name change on 2023-10-06 and their previous name was Nietro Ltd.
The last confirmation statement was sent on 2022-12-16 and the deadline for the following filing is 2023-12-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 16 Queen Annes Gate |
Town | London |
Post code | SW1H 9AA |
Country of origin | United Kingdom |
Registration Number | 10982947 |
Date of Incorporation | Tue, 26th Sep 2017 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (141 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
Last confirmation statement dated | Fri, 16th Dec 2022 |
The register of PSCs that own or control the company includes 4 names. As we researched, there is Donna A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nine United Properties Uk Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Niels P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Donna A.
Notified on | 13 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nine United Properties Uk Ltd
16 Queen Annes Gate, London, SW1H 9AA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 26 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Niels P.
Notified on | 26 September 2017 |
Ceased on | 21 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hp Capital A/S
5 Fredskovvej, Brande, 7330, Denmark
Legal authority | Danish Companies Act |
Legal form | Limited Company |
Country registered | Denmark |
Place registered | Danish Companies House |
Registration number | 33071523 |
Notified on | 26 September 2017 |
Ceased on | 26 September 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nietro | October 6, 2023 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 13th October 2023 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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