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Cloudgine Limited, EH3 8UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLOUDGINE LIMITED

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

This company is commonly known as Cloudgine Limited. The company was founded 12 years ago and was given the registration number SC423700. The firm's registered office is in EDINBURGH. You can find them at Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CLOUDGINE LIMITED
Company Number:SC423700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2012
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director19 December 2017Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director19 December 2017Active
22a/4, Calton Road, Edinburgh, EH8 8DP

Director30 August 2012Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director19 December 2017Active
22a/4, Calton Road, Edinburgh, EH8 8DP

Director09 May 2012Active
20, Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Director19 December 2017Active
22a/4, Calton Road, Edinburgh, EH8 8DP

Director30 August 2012Active
20, Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Director19 December 2017Active
20, Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Director19 December 2017Active

People with Significant Control

Epic Games Uk Ltd
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marco Anastasi
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Italian
Country of residence:Scotland
Address:Fifth Floor, 1 Exchange Crescent, Edinburgh, Scotland, EH3 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maurizio Sciglio
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Italian
Country of residence:Scotland
Address:Fifth Floor, 1 Exchange Crescent, Edinburgh, Scotland, EH3 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Scott Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:Fifth Floor, 1 Exchange Crescent, Edinburgh, Scotland, EH3 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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