CLOUDY SYSTEMS LIMITED
1ST FLOOR FRAMEWORKS, 2 SHEEN ROAD, LONDON TW9 1AE- Active
- Private Limited Company
- Company No. 03983439
- Last Updated: 01 Mar 2024
Company Profile
CLOUDY SYSTEMS LIMITED was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in LONDON. CLOUDY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 13 days.
| Name | CLOUDY SYSTEMS LIMITED |
|---|---|
| Company number | 03983439 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR FRAMEWORKS 2 SHEEN ROAD LONDON TW9 1AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fev Finance Holdings Limited 2 Sheen Road, TW9 1AE |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Olivaw Finance Holdings Limited Warley Gap, Little Warley, CM13 3DP |
Dates: Tuesday, January 9, 2024 - Monday, January 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anthony Kerr Nationality: British |
Dates: Thursday, April 28, 2016 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLOUDY SYSTEMS LIMITED | 28 Apr 2000 |
| FLEX-E-VOUCHERS LIMITED | 18 Nov 2019 |