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CLOUD CUBED LIMITED

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

This company is commonly known as Cloud Cubed Limited. The company was founded 4 years ago and was given the registration number 12434025. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, 13 High Street, Kenilworth, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLOUD CUBED LIMITED
Company Number:12434025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bank Gallery, 13 High Street, Kenilworth, Warwickshire, England, CV8 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director20 February 2020Active
Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY

Director30 January 2020Active
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director20 February 2020Active
Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY

Director30 January 2020Active
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director20 February 2020Active
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director20 February 2020Active
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director20 February 2020Active

People with Significant Control

Mr Anthony Dominic Thomas Morgenstern
Notified on:30 January 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Garbett
Notified on:30 January 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-01-21Resolution

Resolution.

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2021-01-21Capital

Capital variation of rights attached to shares.

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2021-01-21Capital

Capital name of class of shares.

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2021-01-13Persons with significant control

Notification of a person with significant control statement.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Capital

Capital allotment shares.

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2020-12-03Resolution

Resolution.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-01-30Incorporation

Incorporation company.

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