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CLOUD RETAIL LTD

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

This company is commonly known as Cloud Retail Ltd. The company was founded 3 years ago and was given the registration number 13046988. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:CLOUD RETAIL LTD
Company Number:13046988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director25 September 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director27 November 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director01 February 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director21 September 2021Active
Commerce House, Wickhams Cay 1, Road Town, Virgin Islands, British, VG1110

Director21 September 2021Active

People with Significant Control

Mr Artur Shamalov
Notified on:27 November 2020
Status:Active
Date of birth:February 1989
Nationality:Russian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vladimir Kholiaznikov
Notified on:27 November 2020
Status:Active
Date of birth:March 1984
Nationality:Russian
Country of residence:Russia
Address:9 Street Sokolinoy Gory, Building 5 Flat 85, Moscow, Russia,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-13Capital

Second filing capital allotment shares.

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2023-11-22Capital

Second filing capital allotment shares.

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2023-10-26Capital

Capital alter shares subdivision.

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2023-10-26Capital

Capital name of class of shares.

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2023-10-19Capital

Capital allotment shares.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Capital

Capital allotment shares.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-09-08Incorporation

Memorandum articles.

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2023-09-04Resolution

Resolution.

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2023-08-29Capital

Capital variation of rights attached to shares.

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2023-08-22Persons with significant control

Notification of a person with significant control statement.

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2023-08-22Capital

Capital allotment shares.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type full.

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2022-08-11Accounts

Change account reference date company previous extended.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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