CLOUD 9 DIGITAL DESIGN LIMITED

CLOUD 9 DIGITAL DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOUD 9 DIGITAL DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03906834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOUD 9 DIGITAL DESIGN LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CLOUD 9 DIGITAL DESIGN LIMITED located?

    Registered Office Address
    Carleton House
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOUD 9 DIGITAL DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTWEB DESIGNS LIMITEDJan 14, 2000Jan 14, 2000

    What are the latest accounts for CLOUD 9 DIGITAL DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLOUD 9 DIGITAL DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for CLOUD 9 DIGITAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Notification of Dji Limited as a person with significant control on Nov 08, 2021

    4 pagesPSC02

    Cessation of Clare Sperrey as a person with significant control on Nov 08, 2021

    3 pagesPSC07

    Cessation of Michael James Sperrey as a person with significant control on Nov 08, 2021

    3 pagesPSC07

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Secretary's details changed for Clare Sperrey on Aug 02, 2021

    1 pagesCH03

    Registered office address changed from The Mill Brome Hall Lane Lapworth Solihull Warwickshire B94 5RB to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Aug 02, 2021

    1 pagesAD01

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Who are the officers of CLOUD 9 DIGITAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPERREY, Clare
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Secretary
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    British68213670003
    SPERREY, Clare
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Director
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    United KingdomBritish168291070001
    SPERREY, Michael James
    Lowlands Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    Director
    Lowlands Old Warwick Road
    CV35 7AA Rowington
    Warwickshire
    United KingdomBritish68213650003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CLOUD 9 DIGITAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dji Limited
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Nov 08, 2021
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number10446924
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael James Sperrey
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Apr 06, 2016
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Clare Sperrey
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Apr 06, 2016
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0