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CLOUDFACTORY HOLDINGS LIMITED

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

This company is commonly known as Cloudfactory Holdings Limited. The company was founded 7 years ago and was given the registration number 10798129. The firm's registered office is in READING. You can find them at The Blade Building, Abbey Square, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLOUDFACTORY HOLDINGS LIMITED
Company Number:10798129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Blade Building, Abbey Square, Reading, England, RG1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fora Space, Thames Tower, Station Road, Reading, England, RG1 1LX

Director01 July 2020Active
Fora Space, Thames Tower, Station Road, Reading, England, RG1 1LX

Director31 October 2023Active
Fora Space, Thames Tower, Station Road, Reading, England, RG1 1LX

Director15 November 2018Active
C/O Ftv Capital, Suite 2850, 555 California Street, San Francisco, United States, CA94104

Director13 November 2019Active
Fora Space, Thames Tower, Station Road, Reading, England, RG1 1LX

Director01 July 2017Active
Ftv Capital, 555 California Street, Suite 2850, San Francisco, United States,

Director14 July 2021Active
100, North Tampa Street, Suite 2320, Tampa, United States, 33602

Director13 November 2019Active
The Blade Building, Abbey Square, Reading, England, RG1 3BE

Director01 July 2017Active
Fora Space, Thames Tower, Station Road, Reading, England, RG1 1LX

Director01 July 2017Active
C/O Ftv Capital, Suite 2850, 555 California Street, San Francisco, United States, CA94104

Director13 November 2019Active
The Blade Building, Abbey Square, Reading, England, RG1 3BE

Director01 June 2017Active
5, The Green, Richmond, England, TW9 1PL

Director01 July 2017Active

People with Significant Control

Mark Thomas Sears
Notified on:13 November 2019
Status:Active
Date of birth:October 1977
Nationality:Canadian
Country of residence:England
Address:The Blade Building, Abbey Square, Reading, England, RG1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Thomas Sears
Notified on:01 June 2017
Status:Active
Date of birth:October 1977
Nationality:American
Country of residence:England
Address:5, The Green, Richmond, England, TW9 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-06Capital

Capital allotment shares.

Download
2023-11-20Incorporation

Memorandum articles.

Download
2023-11-20Resolution

Resolution.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-09Officers

Termination director company with name termination date.

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2023-10-06Address

Change sail address company with old address new address.

Download
2023-07-12Accounts

Accounts with accounts type group.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Capital

Capital allotment shares.

Download
2023-06-27Capital

Second filing capital allotment shares.

Download
2023-06-19Capital

Capital allotment shares.

Download
2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Address

Move registers to sail company with new address.

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2023-05-09Address

Change sail address company with new address.

Download
2023-01-11Capital

Capital allotment shares.

Download
2022-12-14Address

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

Download
2022-10-20Incorporation

Memorandum articles.

Download
2022-10-20Resolution

Resolution.

Download
2022-10-17Capital

Capital allotment shares.

Download
2022-09-02Capital

Capital allotment shares.

Download
2022-08-11Incorporation

Memorandum articles.

Download
2022-07-21Capital

Capital alter shares subdivision.

Download
2022-07-21Resolution

Resolution.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download

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