CLOUDY GROUP LTD
8 HOME GROUND BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, ENGLAND MK18 1UH- Active
- Private Limited Company
- Company No. 04997628
- Last Updated: 01 Mar 2024
Company Profile
CLOUDY GROUP LTD was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in ENGLAND. CLOUDY GROUP LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 20 years 10 months and 23 days.
| Name | CLOUDY GROUP LTD |
|---|---|
| Company number | 04997628 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HOME GROUND BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM ENGLAND MK18 1UH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Martyn Alan Thompson Nationality: British |
Dates: Tuesday, January 31, 2017 - Monday, August 13, 2018
voting rights 25 to 50 percent
|
| Mr Neal John Pallett Nationality: British |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Sebastian Humber Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Daniel Jack Alexander Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLOUDY GROUP LTD | 17 Dec 2003 |
| THE NEW INNTERNET LTD | 25 Sep 2006 |
| THE PC PEOPLE LTD | 30 Mar 2016 |
| CLOUDYIT LTD | 20 Sep 2017 |