Cloud Gateway Limited. Head office in London. Check Director.

Cloud Gateway Limited, London

Cloud Gateway Limited is a private limited company. Once, it was called 6Point6 Cloud Gateway Limited (changed on 2019-12-10). Situated at 7Th & 8Th Floors, 24 King William Street, London EC4R 9AT, this 7 years old company was incorporated on 2017-03-09 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Mark F. (appointed on 05 September 2023), Justin D. (appointed on 09 March 2017).

About
Name: Cloud Gateway Limited
Number: 10660712
Incorporation date: 2017-03-09
End of financial year: 28 February


Address:	7th & 8th Floors 24 King William Street London EC4R 9AT
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Cloud Gateway Holdings Limited

26 August 2018

Address	7th & 8th Floors 24 King William Street, London, EC4R 9AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11297454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

6 Point 6 Limited

9 March 2017 - 27 April 2018

Address	22a St James's Square, London, SW1Y 4JH, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	07946687
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Cloud Gateway Limited confirmation statement filing is 2024-03-22. The most recent confirmation statement was submitted on 2023-03-08. The date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Cloud Gateway Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 24 King William Street, EC4R 9AT London. 6 Point 6 Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at St James's Square, SW1Y 4JH London.

Company filing

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Type		Free download
AP01	New director appointment on Tuesday 5th September 2023. filed on: 12th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Tuesday 5th September 2023. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 5th September 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 24th, August 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 7th & 8th Floors 24 King William Street London England EC4R 9AT England to 7th & 8th Floors 24 King William Street London EC4R 9AT on Wednesday 12th July 2023 filed on: 12th, July 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 12th July 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2023 filed on: 12th, July 2023 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 7th & 8th Floors 24 King William Street London England EC4R 9AT on Wednesday 12th July 2023 filed on: 12th, July 2023 \| address	Free Download (1 page)
CH01	On Monday 1st March 2021 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CH01	On Monday 1st March 2021 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th March 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 28th February 2022 filed on: 15th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 8th March 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 15th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 15th, November 2021 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 15th, November 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Monday 8th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 10th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 10th, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 10th, December 2020 \| accounts	Free Download (31 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6LJ United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on Tuesday 24th November 2020 filed on: 24th, November 2020 \| address	Free Download (1 page)
MR04	Charge 106607120001 satisfaction in full. filed on: 13th, May 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 8th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 10th December 2019 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ on Tuesday 10th December 2019 filed on: 10th, December 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 15-19 15-19 Bloomsbury Way London WC1A 2th England to 90 High Holborn London WC1V 6LJ on Tuesday 10th December 2019 filed on: 10th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 10th December 2019 filed on: 10th, December 2019 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 22a St James's Square London SW1Y 4JH England to 15-19 15-19 Bloomsbury Way London WC1A 2th on Monday 28th October 2019 filed on: 28th, October 2019 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 29th, July 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, July 2019 \| accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 9th, July 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 8th March 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 106607120001, created on Thursday 29th November 2018 filed on: 30th, November 2018 \| mortgage	Free Download (23 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 15th, November 2018 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Friday 27th April 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sunday 26th August 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 8th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Saturday 31st March 2018. filed on: 12th, January 2018 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Monday 27th November 2017 filed on: 6th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 30th November 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 30th November 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ England to 22a St James's Square London SW1Y 4JH on Monday 27th November 2017 filed on: 27th, November 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2017 \| incorporation	Free Download (33 pages)

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