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1859 CLOUD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1859 Cloud Limited. The company was founded 8 years ago and was given the registration number 09678874. The firm's registered office is in LONDON. You can find them at Part 4th Floor (rear), Stratton House, Stratton Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:1859 CLOUD LIMITED
Company Number:09678874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Part 4th Floor (rear), Stratton House, Stratton Street, London, England, W1J 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Oakford Advisors Ltd, Innovation Centre, 99 Park Drive, Milton Park, Oxford, England, OX14 4RY

Director09 July 2015Active

People with Significant Control

Mr Guillaume Henri Andre Fonkenell
Notified on:14 April 2020
Status:Active
Date of birth:August 1964
Nationality:British,French
Country of residence:England
Address:C/O Oakford Advisors Ltd, Innovation Centre, Milton Park, Oxford, England, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guillaume Henri Andre Fonkenell
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British,French
Country of residence:United Kingdom
Address:Montpelier House, 4th Floor, London, United Kingdom, SW3 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Yves Baune
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:French
Country of residence:England
Address:C/O Oakford Advisors Ltd, Innovation Centre, Milton Park, Oxford, England, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Capital

Capital allotment shares.

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2022-10-12Capital

Capital allotment shares.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-10-27Capital

Capital allotment shares.

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2021-10-27Capital

Capital allotment shares.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-06-18Capital

Capital allotment shares.

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2021-05-17Capital

Capital allotment shares.

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2021-04-23Incorporation

Memorandum articles.

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2021-04-23Resolution

Resolution.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-04-01Capital

Capital allotment shares.

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2021-04-01Capital

Capital allotment shares.

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2021-04-01Capital

Capital allotment shares.

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2021-02-25Capital

Capital allotment shares.

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2021-02-25Capital

Capital allotment shares.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-08Capital

Capital allotment shares.

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