This company is commonly known as Nordcloud Limited. The company was founded 9 years ago and was given the registration number 09158610. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NORDCLOUD LIMITED |
|---|---|---|
| Company Number | : | 09158610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 01 October 2014 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 01 May 2021 | Active |
| Pursimiehenkatu 1 A 21, Helsinki, Finland, 00120 | Director | 20 September 2023 | Active |
| The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom, WC1A 2SL | Director | 04 November 2019 | Active |
| C/O Nordcloud Oy, Fredrikinkatu 63 A C, Helsinki, Finland, 00100 | Director | 17 February 2021 | Active |
| St James House, 13 Kensington Square, London, England, W8 5HD | Director | 01 August 2014 | Active |
| Antinkatu 1, Helsinki, Finland, 00100 | Director | 01 January 2018 | Active |
| C/O Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 13 April 2016 | Active |
| Ibm Corporation Us | ||
| Notified on | : | 21 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1, New Orchard Road, Armonk, United States, NY 10504 |
| Nature of control | : |
|
| Mr Fernando Jose Herrera Avila | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | Salvadorean |
| Country of residence | : | Finland |
| Address | : | C/O Nordcloud Oy, Fredrikinkatu 63 A C, Helsinki, Finland, 00100 |
| Nature of control | : |
|
| Mr Pyry Topias Lehdonvirta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Finnish |
| Country of residence | : | Finland |
| Address | : | C/O Nordcloud Oy, Fredrikinkatu 63 A C, Helsinki, Finland, 00100 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
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