CLOUDBASE SOLUTIONS LIMITED

08456565: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active
Private Limited Company
Company No. 08456565
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CLOUDBASE SOLUTIONS LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in CARDIFF. CLOUDBASE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 11 years 6 months and 9 days.

Name	CLOUDBASE SOLUTIONS LIMITED
Company number	08456565
Company type	Private Limited Company
Incorporation date	21 Mar 2013
Status	Active
Industry (SIC 2007)	Data processing, hosting and related activities (63110) Renting and leasing of construction and civil engineering machinery and equipment (77320) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	08456565: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
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 Mohamed Ali Bubtaina Nationality: Brazilian,Lebanese	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Bubtaina Group Limited 71 -75 Shelton Street, Covent Garden, WC2H 9JQ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Mohamed Ali Bubtaina Nationality: Brazilian,Lebanese

Dates: Wednesday, April 6, 2016 - present

ownership of shares 75 to 100 percent

voting rights 75 to 100 percent

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Bubtaina Group Limited 71 -75 Shelton Street, Covent Garden, WC2H 9JQ

Dates: Wednesday, April 6, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	1 May
Next annual accounts due	01 February 2025, (123 days left)
Latest accounts	01 May 2023
Next confirmation statement due	29 June 2017
Last confirmation statement dated	01 June 2016

Mortgages

No mortgages have been registered against CLOUDBASE SOLUTIONS LIMITED.

Previous Names

Name	Change Date
CLOUDBASE SOLUTIONS LIMITED	21 Mar 2013