Company Information for CLOUDY SYSTEMS LIMITED
1ST FLOOR FRAMEWORKS, 2 SHEEN ROAD, LONDON, RICHMOND, TW9 1AE,
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Company Registration Number
03983439
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLOUDY SYSTEMS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR FRAMEWORKS 2 SHEEN ROAD LONDON RICHMOND TW9 1AE Other companies in LU6 | ||
Previous Names | ||
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Company Number | 03983439 | |
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Company ID Number | 03983439 | |
Date formed | 2000-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:20:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY KERR |
||
CRAIG STEPHEN DEWAR |
||
ANTHONY KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SIMS |
Director | ||
HUW WILLIAM LEYSHON |
Director | ||
SHANE O'HARA |
Director | ||
ANDREW JOHN SIMS |
Director | ||
ANDREW VASILI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RASPBERRY ICE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-04-03 | Active | |
INTERNET SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2000-12-08 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
ESCAPE VELOCITY VENTURES LTD | Company Secretary | 1998-09-29 | CURRENT | 1998-09-29 | Active | |
THREDD GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2018-04-19 | Active | |
FLEX-E-CARD LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
AZAZEL LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
THREDD UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
ST JOHN'S WHARF FREEHOLD LIMITED | Director | 2013-08-21 | CURRENT | 2003-06-26 | Active | |
INTERNET SOLUTIONS (EUROPE) LIMITED | Director | 2001-10-01 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
BAXTER MCCALL LIMITED | Director | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2015-06-16 | |
ESCAPE VELOCITY VENTURES LTD | Director | 1998-09-29 | CURRENT | 1998-09-29 | Active | |
FENIX CONSULTANCY INTERNATIONAL LTD. | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
RASPBERRY ICE LIMITED | Director | 2002-07-01 | CURRENT | 1997-04-03 | Active | |
INTERNET SOLUTIONS (EUROPE) LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
ESCAPE VELOCITY VENTURES LTD | Director | 1998-09-29 | CURRENT | 1998-09-29 | Active | |
BEAR CAPITAL PARTNERS LTD. | Director | 1994-10-20 | CURRENT | 1994-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Solvency Statement dated 11/04/24 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.0000 | ||
Director's details changed for Anthony Kerr on 2024-03-13 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN DEWAR | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF OLIVAW FINANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fev Finance Holdings Limited as a person with significant control on 2024-01-22 | ||
Cancellation of shares. Statement of capital on 2023-10-12 GBP 41,464.00 | ||
Purchase of own shares | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 28 West Street Dunstable Bedfordshire LU6 1TA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039834390005 | ||
Change of details for Anthony Kerr as a person with significant control on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 18/11/19 | |
SH01 | 16/06/19 STATEMENT OF CAPITAL GBP 41489 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 41201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 41201 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039834390005 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 41201 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 41201 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LEYSHON | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Kerr on 2011-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY KERR on 2011-03-10 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHANE O'HARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SIMS / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW WILLIAM LEYSHON / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR / 10/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KERR / 10/03/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FLEX-E-VOUCHERS.COM LIMITED CERTIFICATE ISSUED ON 02/05/03 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 23/05/02--------- £ SI 9000@1=9000 £ IC 10000/19000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/01--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
RES04 | £ NC 100/1000000 15/0 | |
123 | NC INC ALREADY ADJUSTED 15/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/05/01-15/05/01 £ SI 900@1=900 £ IC 100/1000 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 820,496 |
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Creditors Due Within One Year | 2012-05-01 | £ 277,495 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUDY SYSTEMS LIMITED
Called Up Share Capital | 2012-05-01 | £ 41,201 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 41,201 |
Called Up Share Capital | 2011-04-30 | £ 41,201 |
Cash Bank In Hand | 2012-05-01 | £ 284,945 |
Cash Bank In Hand | 2012-04-30 | £ 448,446 |
Cash Bank In Hand | 2011-04-30 | £ 590,911 |
Current Assets | 2012-05-01 | £ 1,024,373 |
Current Assets | 2012-04-30 | £ 1,269,573 |
Current Assets | 2011-04-30 | £ 1,076,910 |
Debtors | 2012-05-01 | £ 739,428 |
Debtors | 2012-04-30 | £ 821,127 |
Debtors | 2011-04-30 | £ 485,999 |
Fixed Assets | 2012-05-01 | £ 1,339 |
Fixed Assets | 2012-04-30 | £ 870 |
Fixed Assets | 2011-04-30 | £ 3 |
Shareholder Funds | 2012-05-01 | £ 72,279 |
Shareholder Funds | 2012-04-30 | £ -116,806 |
Shareholder Funds | 2011-04-30 | £ -189,096 |
Tangible Fixed Assets | 2012-05-01 | £ 1,339 |
Tangible Fixed Assets | 2012-04-30 | £ 870 |
Tangible Fixed Assets | 2011-04-30 | £ 3 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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PUBLICITY/PROMOTIONAL EXPENSES |
Nottingham City Council | |
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982-Inventories |
Blackburn with Darwen Council | |
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Human Resources |
London Borough of Newham | |
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ALL OTHER EXPENSES |
Nottingham City Council | |
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517-Adoption |
London Borough of Newham | |
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ALL OTHER EXPENSES |
Nottingham City Council | |
|
435-Postal Services |
Blackburn with Darwen Council | |
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Human Resources |
London Borough of Newham | |
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SERVICES FROM VOL BODIES |
London Borough of Newham | |
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SERVICES FROM VOL BODIES |
Nottingham City Council | |
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982-Inventories |
London Borough of Newham | |
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SERVICES FROM CONTRACTORS |
Nottingham City Council | |
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London Borough of Newham | |
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SERVICES FROM VOL BODIES |
Blackburn with Darwen Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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South Gloucestershire Council | |
|
Publicity & Promotions |
Dudley Borough Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
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Blackburn with Darwen Council | |
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Financial Services |
Nottingham City Council | |
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|
Nottingham City Council | |
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Nottingham City Council | |
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Blackburn with Darwen Council | |
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Financial Services |
Nottingham City Council | |
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Nottingham City Council | |
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London Borough of Hammersmith and Fulham | |
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Blackburn with Darwen Council | |
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Financial Services |
Nottingham City Council | |
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|
Nottingham City Council | |
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|
http://statistics.data.gov.uk/id/local-authority/00FY | |
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POSTAGES GENERAL |
Blackburn with Darwen Council | |
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Financial Services |
Nottingham City Council | |
|
|
http://statistics.data.gov.uk/id/local-authority/00FY | |
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POSTAGES GENERAL |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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SOUVENIRS PURCHASE |
Nottingham City Council | |
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Blackburn with Darwen Council | |
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Financial Services |
Nottingham City Council | |
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|
Nottingham City Council | |
|
|
Blackburn with Darwen Council | |
|
Financial Services |
Nottingham City Council | |
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|
Nottingham City Council | |
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Blackburn with Darwen Council | |
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Financial Services |
Nottingham City Council | |
|
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Blackburn with Darwen Council | |
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Financial Services |
Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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PAYMENTS TO FOSTER PARENTS |
Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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COURSE/TRAINING NON STAFF |
Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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COUNCILLOR'S EXPENSES |
Bristol City Council | |
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CARE AND AFTER |
Nottingham City Council | |
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COUNCILLOR'S EXPENSES |
Nottingham City Council | |
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COUNCILLOR'S EXPENSES |
Bristol City Council | |
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AFTER CARE |
Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
Prepaid cards fraud prevention : Collaborative Research and Development | 2011-07-01 | £ 99,808 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |