Cloudthing Limited. Head office in London. Check Director.

Cloudthing Limited, London

Cloudthing Limited is a private limited company. Registered at Unit 1B, 1 Finsbury Avenue, London EC2M 2PP, this 13 years old firm was incorporated on 2011-01-31 and is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in the firm: Andrew M. (appointed on 04 May 2021), Michael I. (appointed on 04 May 2021), Stuart H. (appointed on 04 May 2021).

About
Name: Cloudthing Limited
Number: 07510381
Incorporation date: 2011-01-31
End of financial year: 31 March


Address:	Unit 1b 1 Finsbury Avenue London EC2M 2PP
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Kerv Midco Limited

11 November 2022

Address	1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13208002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cloudthing Group Limited

11 November 2022 - 11 November 2022

Address	Seven House 18 High Street, Northfield, Birmingham, B31 2UQ, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	12856968
Nature of control:	75,01-100% shares

Kerv Midco Limited

11 November 2022 - 11 November 2022

Address	Unit 1b 1 Finsbury Avenue, London, EC2M 2PF, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	13208002
Nature of control:	75,01-100% shares

Cloudthing Group Limited

20 October 2020 - 11 November 2022

Address	Seven House 18 High Street, Northfield, Birmingham, B31 2UQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12856968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investern Limited

26 September 2019 - 20 October 2020

Address	3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	12180022
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	9,580	73,569	1,579,126	2,703,598	2,599,854	4,291,594
Fixed Assets	-	-	68,287	67,530	60,448	63,229
Total Assets Less Current Liabilities	4,200	53,151	1,017,476	2,048,301	1,632,226	2,807,322
Number Shares Allotted	-	4,000	-	-	-	-
Shareholder Funds	4,200	53,151	-	-	-	-

The due date for Cloudthing Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: Kerv Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Avenue, EC2M 2PF London. Cloudthing Group Limited has over 3/4 of shares. The corporate PSC can be reached at 18 High Street, Northfield, B31 2UQ Birmingham. Kerv Midco Limited has over 3/4 of shares. The corporate PSC can be reached at 1 Finsbury Avenue, EC2M 2PF London.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (36 pages)
AD01	Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on November 27, 2023 filed on: 27th, November 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on November 22, 2023 filed on: 22nd, November 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Seven House 18 High Street Northfield Birmingham B31 2UQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PP on October 30, 2023 filed on: 30th, October 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (41 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 21st, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 24th, May 2021 \| accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 20th, May 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, May 2021 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2021 to January 31, 2021 filed on: 14th, May 2021 \| accounts	Free Download (1 page)
AP01	On May 4, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
AP01	On May 4, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 4, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from January 31, 2021 to March 31, 2021 filed on: 7th, May 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Galtons Mill Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS England to Seven House 18 High Street Northfield Birmingham B31 2UQ on April 22, 2021 filed on: 22nd, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, November 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, November 2020 \| incorporation	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 4th, November 2020 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 21st, October 2020 \| accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2019 \| resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 22nd, October 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 2nd, April 2019 \| accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, March 2019 \| resolution	Free Download (118 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 6th, July 2018 \| accounts	Free Download (14 pages)
SH01	Capital declared on March 7, 2018: 8500.00 GBP filed on: 11th, June 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 10th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, August 2017 \| resolution	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, June 2017 \| accounts	Free Download (13 pages)
SH01	Capital declared on June 1, 2017: 8100.00 GBP filed on: 12th, June 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on April 24, 2017: 8000.00 GBP filed on: 25th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2017 \| resolution	Free Download (37 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 8th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: March 18, 2015 filed on: 19th, March 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 14 the Square Feckenham Redditch Worcestershire B96 6HR to Galtons Mill Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS on March 19, 2015 filed on: 19th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
CH01	On October 23, 2013 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 13, 2014: 40.00 GBP capital
SH08	Change of share class name or designation filed on: 11th, March 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, March 2014 \| resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2014 \| resolution	Free Download (1 page)
AD01	Company moved to new address on October 28, 2013. Old Address: , 5 Elcocks Brook Farm, Sillins Lane, Elcocks Brook, Redditch, B97 5TL, England filed on: 28th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 20th, September 2013 \| accounts	Free Download (9 pages)
AP01	On September 11, 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
AP01	On April 2, 2013 new director was appointed. filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AP01	On February 4, 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AP01	On April 11, 2012 new director was appointed. filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2011 \| incorporation	Free Download (25 pages)

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