CLOUDY GROUP LTD

Overview

Company Name	CLOUDY GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04997628
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOUDY GROUP LTD?

Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is CLOUDY GROUP LTD located?

Registered Office Address	8 Home Ground Buckingham Industrial Estate Buckingham MK18 1UH England
Undeliverable Registered Office Address	No

What were the previous names of CLOUDY GROUP LTD?

Previous Company Names
Company Name	From	Until
CLOUDYIT LTD	Mar 30, 2016	Mar 30, 2016
THE PC PEOPLE LTD	Sep 25, 2006	Sep 25, 2006
THE NEW INNTERNET LTD	Dec 17, 2003	Dec 17, 2003

What are the latest accounts for CLOUDY GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLOUDY GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for CLOUDY GROUP LTD?

Filings
Date	Description	Document	Type
May 07, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with updates	5 pages	CS01

Aug 05, 2024	Confirmation statement made on Jul 31, 2024 with updates	4 pages	CS01

Jul 10, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with updates	4 pages	CS01

Jul 17, 2023	Change of details for Mr David Sebastian Humber Hall as a person with significant control on Jul 17, 2023	2 pages	PSC04

Jul 17, 2023	Director's details changed for Mr David Sebastian Humber Hall on Jul 17, 2023	2 pages	CH01

Oct 17, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Aug 01, 2022	Change of details for Mr Neal John Pallett as a person with significant control on Jan 17, 2022	2 pages	PSC04

Aug 01, 2022	Director's details changed for Mr Neal John Pallett on Jan 17, 2022	2 pages	CH01

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Jul 28, 2021	Change of details for Mr Neal John Pallett as a person with significant control on Aug 14, 2020	2 pages	PSC04

Jul 26, 2021	Director's details changed for Mr David Sebastian Humber Hall on Jul 26, 2021	2 pages	CH01

Dec 01, 2020	Registration of charge 049976280002, created on Nov 25, 2020	41 pages	MR01

Nov 30, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Nov 23, 2020	Change of details for Mr Neal John Pallett as a person with significant control on Aug 14, 2020	2 pages	PSC04

Aug 17, 2020	Change of details for Mr David Sebastian Humber Hall as a person with significant control on Jun 29, 2019	2 pages	PSC04

Aug 14, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Jul 29, 2020	Change of details for Mr David Sebastian Humber Hall as a person with significant control on Dec 20, 2019	2 pages	PSC04

Jul 29, 2020	Change of details for Mr Neal John Pallett as a person with significant control on Jul 03, 2020	2 pages	PSC04

Oct 28, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

Oct 28, 2019	Cancellation of shares. Statement of capital on Jun 29, 2019 Capital: GBP 88	4 pages	SH06

View All Filings

Who are the officers of CLOUDY GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David Sebastian Humber Buckingham Industrial Estate MK18 1UH Buckingham 8 Home Ground Buckingham England	Dec 22, 2003		Director	Buckingham Industrial Estate MK18 1UH Buckingham 8 Home Ground Buckingham England	England	British	1982-10	Director	95235260004
PALLETT, Neal John Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground	Jan 31, 2017		Director	Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground	England	British	1986-10	Director	224562870002
HALL, Michael Curtis 134 Lynmouth Crescent Furzton MK4 1LQ Milton Keynes Buckinghamshire	Dec 22, 2003	Feb 22, 2011	Secretary	134 Lynmouth Crescent Furzton MK4 1LQ Milton Keynes Buckinghamshire		British			95235170001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 17, 2003	Dec 22, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BULLOCK, Daniel Jack Alexander Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground United Kingdom	Feb 01, 2011	Nov 25, 2016	Director	Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground United Kingdom	England	British	1986-2	Director	157960930001
THOMPSON, Martyn Alan Homeground Buckingham Industrial Estate MK18 1UH Buckingham Cloudyit Ltd England	Jan 31, 2017	Aug 13, 2018	Director	Homeground Buckingham Industrial Estate MK18 1UH Buckingham Cloudyit Ltd England	United Kingdom	British	1982-3	Creative Director	224562190001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 17, 2003	Dec 22, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOUDY GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn Alan Thompson Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground	Jan 31, 2017	Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground	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 voting rights in the company.
Mr Neal John Pallett Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground	Jan 31, 2017	Buckingham Industrial Estate Buckingham MK18 1UH England 8 Home Ground	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Jack Alexander Bullock Homeground Buckingham Industrial Estate MK18 1UH England 8 United Kingdom	Apr 06, 2016	Homeground Buckingham Industrial Estate MK18 1UH England 8 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.
Mr David Sebastian Humber Hall Homeground Buckingham Industrial Estate MK18 1UH England 8 United Kingdom	Apr 06, 2016	Homeground Buckingham Industrial Estate MK18 1UH England 8 United Kingdom	No
	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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