UKBizDB.co.uk

UK CLOUD RETAIL LIMITED

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

This company is commonly known as Uk Cloud Retail Limited. The company was founded 3 years ago and was given the registration number 12901639. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:UK CLOUD RETAIL LIMITED
Company Number:12901639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary19 November 2021Active
20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA

Director27 July 2022Active
20, Eastbourne Terrace, London, England, W2 6LA

Director24 September 2020Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director24 September 2020Active
20, Eastbourne Terrace, London, England, W2 6LA

Director27 May 2021Active

People with Significant Control

Cssck Uk Ltd.
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Flatpark Holdings Limited
Notified on:24 September 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-10Accounts

Accounts with accounts type dormant.

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2024-02-10Accounts

Accounts with accounts type dormant.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Officers

Appoint corporate secretary company with name date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Change person director company with change date.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-11-04Address

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

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-03-29Accounts

Change account reference date company current extended.

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2020-09-24Incorporation

Incorporation company.

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