Brand Cloudlines Limited. Head office in London. Check Director.

Brand Cloudlines Limited, London

Brand Cloudlines Limited is a private limited company. Located at Po Box 70693 10A Greencoat Place, London SW1P 9ZP, the aforementioned 6 years old business was incorporated on 2018-03-20 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
4 directors can be found in this business: Raj D. (appointed on 01 May 2023), Gary H. (appointed on 20 March 2018), David L. (appointed on 20 March 2018). Moving on to the secretaries (1 in total), we can name: Thomas T. (appointed on 10 November 2020).

About
Name: Brand Cloudlines Limited
Number: 11265245
Incorporation date: 2018-03-20
End of financial year: 31 December


Address:	Po Box 70693 10A Greencoat Place London SW1P 9ZP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

The Agency Of Someone Limited

20 March 2018

Address	Greencoat House Francis Street, Wimbledon, London, SW1P 1DH, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	5692107
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Brand Cloudlines Limited confirmation statement filing is 2024-04-02. The latest one was sent on 2023-03-19. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm The Agency Of Someone Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Francis Street, Wimbledon, SW1P 1DH London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Friday 1st March 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Friday 1st March 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Greencoat House Francis Street London SW1P 1DH. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom. filed on: 1st, March 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, July 2023 \| accounts	Free Download (101 pages)
AP01	New director appointment on Monday 1st May 2023. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 19th March 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, August 2022 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, August 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 19th March 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 10th, December 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021 \| accounts	Free Download (106 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, December 2021 \| other	Free Download (1 page)
AD01	New registered office address PO Box 70693 10a Greencoat Place London SW1P 9ZP. Change occurred on Wednesday 13th October 2021. Company's previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom. filed on: 13th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 19th March 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020. filed on: 31st, March 2021 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 17th November 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AD01	New registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Change occurred on Tuesday 17th November 2020. Company's previous address: Collingham House, 6-12 Gladstone Road, Wimbledon London SW19 1QT England. filed on: 17th, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 10th November 2020. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 10th November 2020) of a secretary filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 19th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 19th March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, March 2018 \| incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th March 2018 capital

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