Cloud 9 Mobile (sims) Ltd. Head office in Maidenhead. Check Director.

Cloud 9 Mobile (sims) Ltd, Maidenhead

Cloud 9 Mobile (Sims) Ltd is a private limited company. Located at Horizon Honey Lane, Hurley, Maidenhead SL6 6RJ, the above-mentioned 9 years old company was incorporated on 2014-09-25 and is categorised as "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
2 directors can be found in the firm: Richard M. (appointed on 05 May 2017), Oliver T. (appointed on 05 May 2017). As for the secretaries (1 in total), we can name: Richard M. (appointed on 05 May 2017).

About
Name: Cloud 9 Mobile (sims) Ltd
Number: 09234724
Incorporation date: 2014-09-25
End of financial year: 30 April


Address:	Horizon Honey Lane Hurley Maidenhead SL6 6RJ
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Oliver T.

6 June 2016

Nature of control:	significiant influence or control

Richard M.

6 April 2016

Nature of control:	significiant influence or control

Bluemango Technologies Ltd

6 April 2016

Address	Horizon Honey Lane, Hurley, Maidenhead, Hampshire, SL6 6RJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05923984
Nature of control:	75,01-100% shares

David O.

6 April 2016 - 6 November 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-02-28	2016-02-28	2018-04-30	2019-04-30
Current Assets	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000
Number Shares Allotted	1,000	1,000	-	-
Shareholder Funds	1,000	1,000	-	-

The target date for Cloud 9 Mobile (Sims) Ltd confirmation statement filing is 2024-05-23. The most recent confirmation statement was sent on 2023-05-09. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Oliver T. that has substantial control or influence. Richard M. that has substantial control or influence. Bluemango Technologies Ltd has over 3/4 of shares. The corporate PSC is located at Honey Lane, Hurley, SL6 6RJ Maidenhead, Hampshire.

Company filing

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Type		Free download
MR04	Charge 092347240002 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 092347240002 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
MR04	Charge 092347240001 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/09 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
MR01	Registration of charge 092347240002, created on 2022/07/18 filed on: 27th, July 2022 \| mortgage	Free Download (62 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, June 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2022 \| incorporation	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/05/09 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 4th, February 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 4th, February 2022 \| other	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 4th, February 2022 \| accounts	Free Download (62 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 4th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 21st, April 2021 \| other	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 21st, April 2021 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 21st, April 2021 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 21st, April 2021 \| other	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/11/06 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/06 filed on: 17th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 26th, February 2020 \| other	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/05/05 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/08/14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 5th, February 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 31st, January 2019 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 31st, January 2019 \| other	Free Download (1 page)
MR01	Registration of charge 092347240001, created on 2018/12/20 filed on: 21st, December 2018 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/09/25 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, February 2018 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/04/30 from 2017/02/28 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/10/29 filed on: 29th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 29th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/10/29 filed on: 29th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/10/29 filed on: 29th, October 2017 \| persons with significant control	Free Download (2 pages)
AP03	On 2017/05/05, company appointed a new person to the position of a secretary filed on: 4th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/05 filed on: 4th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/05. filed on: 4th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/05. filed on: 4th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Grove Court Lutyens Close Chineham Court Basingstoke Hants RG24 8AG on 2017/06/04 to Horizon Honey Lane Hurley Maidenhead SL6 6RJ filed on: 4th, June 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/01 filed on: 4th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/25 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Pinewood Chineham Park Crockford Lane Chineham Hampshire RG24 8AL on 2016/06/21 to Grove Court Lutyens Close Chineham Court Basingstoke Hants RG24 8AG filed on: 21st, June 2016 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/09/25. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/25. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2014 \| incorporation	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/25 capital
MODEL ARTICLES	Adoption of model articles incorporation
AA01	Current accounting period shortened to 2015/02/28, originally was 2015/09/30. filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/09/25. filed on: 25th, September 2014 \| officers	Free Download (2 pages)

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