INCLOUDONE LTD

Overview

Company Name	INCLOUDONE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05912993
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2006

Summary

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

What is the purpose of INCLOUDONE LTD?

Other telecommunications activities (61900) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Web portals (63120) / Information and communication

Where is INCLOUDONE LTD located?

Registered Office Address	c/o MARK DELO 1 North Poulders Farm Richborough Road CT13 9JE Sandwich Kent
Undeliverable Registered Office Address	No

What were the previous names of INCLOUDONE LTD?

Previous Company Names
Company Name	From	Until
PRINCIPAL BUSINESS ASSURANCE SERVICES LIMITED	May 20, 2008	May 20, 2008
AMSTAR LIMITED	Aug 22, 2006	Aug 22, 2006

What are the latest accounts for INCLOUDONE 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 INCLOUDONE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for INCLOUDONE LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Director's details changed for Mr Steven Mark Pearce on Mar 07, 2024	2 pages	CH01

Oct 01, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 29, 2022	Change of details for Mr Steven Mark Pearce as a person with significant control on Sep 29, 2022	2 pages	PSC04

Sep 29, 2022	Director's details changed for Mr Mark Graham Delo on Sep 29, 2022	2 pages	CH01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 04, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

May 18, 2020	Micro company accounts made up to Dec 31, 2019	10 pages	AA

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Sep 02, 2016	Confirmation statement made on Aug 22, 2016 with updates	6 pages	CS01

Sep 28, 2015	Total exemption small company accounts made up to Dec 31, 2014	3 pages	AA

View All Filings

Who are the officers of INCLOUDONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARCE, Steven Mark c/o Mark Delo North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent United Kingdom	Feb 02, 2011		Secretary	c/o Mark Delo North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent United Kingdom				157445790001
DELO, Mark Graham c/o Mark Delo North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent United Kingdom	Dec 22, 2009		Director	c/o Mark Delo North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent United Kingdom	England	British	1967-12	32635820005
PEARCE, Steven Mark c/o Mark Delo North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent United Kingdom	Dec 22, 2009		Director	c/o Mark Delo North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent United Kingdom	England	British	1975-5	129989120002
DIN, Amir 4 Cater Gardens GU3 3BY Guildford Surrey	Aug 22, 2006	Jun 08, 2007	Secretary	4 Cater Gardens GU3 3BY Guildford Surrey		British		66756670003
FRANCIS, Nathan James The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Eden House Kent United Kingdom	Oct 01, 2009	Feb 02, 2011	Secretary	The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Eden House Kent United Kingdom				147333350001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 22, 2006	Aug 22, 2006	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
AZEEM, Shahid 2 Dunsdon Avenue GU2 7NX Guildford Surrey	Aug 31, 2007	Oct 01, 2009	Director	2 Dunsdon Avenue GU2 7NX Guildford Surrey	United Kingdom	British	1958-12	12613620002
BOSE, Sanjoy Albury Mill, Mill Lane Chilworth GU4 8RU Guildford Surrey	Oct 01, 2009	Dec 17, 2009	Director	Albury Mill, Mill Lane Chilworth GU4 8RU Guildford Surrey	United Kingdom	British	1964-12	147337900001
FRANCIS, Lisa Jo The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Eden House Kent United Kingdom	Dec 22, 2009	Feb 02, 2011	Director	The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Eden House Kent United Kingdom	United Kingdom	British	1975-7	147818420001
FRANCIS, Nathan James The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Eden House Kent United Kingdom	Oct 01, 2009	Oct 27, 2010	Director	The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Eden House Kent United Kingdom	United Kingdom	British	1974-6	147332890001
NAJIB, Arif 12 Woodham Road GU21 4DN Woking Surrey	Aug 22, 2006	Aug 31, 2007	Director	12 Woodham Road GU21 4DN Woking Surrey		British	1971-3	86897220001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 22, 2006	Aug 22, 2006	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCLOUDONE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Mark Pearce c/o MARK DELO North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent	Apr 06, 2016	c/o MARK DELO North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent	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.
Mr Mark Graham Delo c/o MARK DELO North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent	Apr 06, 2016	c/o MARK DELO North Poulders Farm Richborough Road CT13 9JE Sandwich 1 Kent	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.

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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