CLOUDSENSE LTD
Overview
| Company Name | CLOUDSENSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07072194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUDSENSE LTD?
- Other information technology service activities (62090) / Information and communication
Where is CLOUDSENSE LTD located?
| Registered Office Address | 4th Floor, The Anchorage 34 Bridge Street RG1 2LU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUDSENSE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for CLOUDSENSE LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for CLOUDSENSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jan 31, 2025 to Nov 04, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on Dec 06, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Pitsec Limited as a secretary on Dec 05, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jonathan Walter English as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Davor Dubokovic as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Aidan Harpur as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||||||||||
Registered office address changed from Liberty House Regent Street London W1B 5TR England to Liberty House 222 Regent Street London W1B 5TR on Oct 04, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 483 Green Lanes London N13 4BS England to Liberty House Regent Street London W1B 5TR on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA to 483 Green Lanes London N13 4BS on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Raphael Fuller as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLOUDSENSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LIMITED | Secretary | 34 Bridge Street RG1 2LU Reading The Anchorage England |
| 38734010001 | ||||||||||
| HARPUR, David Aidan | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England | England | Irish | Company Director | 309862860001 | ||||||||
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 115238010001 | ||||||||||
| BRITTON, Richard Wilson | Director | Great Titchfield Street W1W 7PA London 23-31 United Kingdom | United Kingdom | British | Managing Director | 123332290001 | ||||||||
| COKER, Jonathan Edgar | Director | Great Titchfield Street W1W 7PA London 23-31 | United Kingdom | British | Director | 183042940001 | ||||||||
| COLES, Christopher Barrett | Director | Great Titchfield Street W1W 7PA London 23-31 | Netherlands | American | Director | 192060350002 | ||||||||
| DUBOKOVIC, Davor | Director | 222 Regent Street W1B 5TR London Liberty House England | United Kingdom | British | Director | 122042080001 | ||||||||
| ENGLISH, Jonathan Walter | Director | 222 Regent Street W1B 5TR London Liberty House England | United States | American | Company Director | 272361570001 | ||||||||
| FARES, Fawzi | Director | Great Titchfield Street W1W 7PA London 23-31 United Kingdom | United Kingdom | Australian | Software Developer | 146833460003 | ||||||||
| FULLER, Alexander Raphael | Director | Great Titchfield Street W1W 7PA London 23-31 United Kingdom | United Kingdom | United Kingdom | Software Developer | 61245680004 | ||||||||
| MORTON, Arthur Leonard Robert | Director | Great Titchfield Street W1W 7PA London 23-31 | Jersey | British | Director | 1827570002 | ||||||||
| WARD, Ryan John | Director | Great Titchfield Street W1W 7PA London 23-31 | England | British | Sales Manager | 87858820001 |
Who are the persons with significant control of CLOUDSENSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vector Cs Bidco Ltd | Nov 03, 2017 | Great Titchfield Street W1W 7PA London 23-31 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLOUDSENSE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Nov 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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