NORDENS CLOUD AND ADVISORY LIMITED

Overview

Company Name	NORDENS CLOUD AND ADVISORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05478055
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2005

Summary

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

What is the purpose of NORDENS CLOUD AND ADVISORY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is NORDENS CLOUD AND ADVISORY LIMITED located?

Registered Office Address	The Retreat 406 Roding Lane South IG8 8EY Woodford Green Essex
Undeliverable Registered Office Address	No

What were the previous names of NORDENS CLOUD AND ADVISORY LIMITED?

Previous Company Names
Company Name	From	Until
ACCOUNTING 2 YOU LIMITED	Jun 10, 2005	Jun 10, 2005

What are the latest accounts for NORDENS CLOUD AND ADVISORY LIMITED?

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

What is the status of the latest confirmation statement for NORDENS CLOUD AND ADVISORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for NORDENS CLOUD AND ADVISORY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Apr 08, 2025

Confirmation statement made on Apr 06, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

May 14, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Dec 13, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Apr 11, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Dec 07, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Jul 01, 2022

Previous accounting period shortened from Jun 29, 2022 to Mar 31, 2022

1 pages

AA01

Apr 11, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Oct 12, 2021

Total exemption full accounts made up to Jun 30, 2021

8 pages

May 13, 2021

Total exemption full accounts made up to Jun 30, 2020

7 pages

Apr 07, 2021

Appointment of Mr Mitchel Hahn as a director on Apr 06, 2021

2 pages

AP01

Apr 06, 2021

Confirmation statement made on Apr 06, 2021 with updates

4 pages

CS01

Apr 06, 2021

Notification of Jlmp Holdings Limited as a person with significant control on Apr 06, 2021

2 pages

PSC02

Apr 06, 2021

Cessation of Mark Norden as a person with significant control on Apr 06, 2021

1 pages

PSC07

Apr 06, 2021

Termination of appointment of Mark Norden as a director on Apr 06, 2021

1 pages

TM01

Mar 25, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Mar 27, 2020

Total exemption full accounts made up to Jun 30, 2019

7 pages

Mar 25, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2020	RES15

Mar 23, 2020

Confirmation statement made on Mar 23, 2020 with updates

3 pages

CS01

Mar 23, 2020

Appointment of Mrs Panayiota Viglas as a director on Mar 20, 2020

2 pages

AP01

Mar 20, 2020

Confirmation statement made on Mar 20, 2020 with updates

5 pages

CS01

Mar 20, 2020

Appointment of Mrs Lorraine Sonia Curtis as a director on Mar 20, 2020

2 pages

AP01

Mar 20, 2020

Appointment of Mr Joe Sword as a director on Mar 20, 2020

2 pages

AP01

Mar 20, 2020

Termination of appointment of Gayle Norden as a secretary on Mar 20, 2020

1 pages

TM02

View All Filings

Who are the officers of NORDENS CLOUD AND ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Lorraine Sonia 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Mar 20, 2020		Director	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	England	British	1982-9	212276780002
HAHN, Mitchel 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex	Apr 06, 2021		Director	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex	England	British	1987-7	281740260001
SWORD, Joe 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex United Kingdom	Mar 20, 2020		Director	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex United Kingdom	United Kingdom	British	1987-8	200300920001
VIGLAS, Panayiota 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Mar 20, 2020		Director	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	United Kingdom	British	1985-4	268331460001
NORDEN, Gayle 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex	Jun 10, 2005	Mar 20, 2020	Secretary	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex		British		112318930002
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jun 10, 2005	Jun 10, 2005	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
HILL, Mark Culloden Road EN2 8QE Enfield 1 Middlesex England	Jan 14, 2013	Jun 01, 2014	Director	Culloden Road EN2 8QE Enfield 1 Middlesex England	England	British	1970-12	58517040004
NORDEN, Mark 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Jun 10, 2005	Apr 06, 2021	Director	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	England	British	1965-5	38570930005
SANTILLI, Raymond Mark Boston Place NW1 6EX London 78 England	May 18, 2012	Jan 14, 2013	Director	Boston Place NW1 6EX London 78 England	England	British	1955-9	61023950002
TAMMARO, Marcello Lilian Gardens IG8 7DN Woodford Green 28 Essex England	Jan 14, 2013	Jun 01, 2014	Director	Lilian Gardens IG8 7DN Woodford Green 28 Essex England	England	British	1960-6	112203870001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jun 10, 2005	Jun 10, 2005	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORDENS CLOUD AND ADVISORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jlmp Holdings Limited

Apr 06, 2021

406 Roding Lane South

IG8 8EY Woodford Green

The Retreat

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13203109

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Mark Norden

Jun 01, 2016

406 Roding Lane South

IG8 8EY Woodford Green

The Retreat

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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