THECLAIMSCLOUD.COM LIMITED
Overview
| Company Name | THECLAIMSCLOUD.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08636261 |
| 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 THECLAIMSCLOUD.COM LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is THECLAIMSCLOUD.COM LIMITED located?
| Registered Office Address | Buckholt Drive Warndon WR4 9SR Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THECLAIMSCLOUD.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEBROKERCLOUD.COM LIMITED | Apr 14, 2014 | Apr 14, 2014 |
| BLACK HOLE SOFTWARE SOLUTIONS LIMITED | Aug 02, 2013 | Aug 02, 2013 |
What are the latest accounts for THECLAIMSCLOUD.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THECLAIMSCLOUD.COM LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for THECLAIMSCLOUD.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2018 | 20 pages | AA | ||||||||||
Registered office address changed from Transactor House Nobs Crook Colden Common Winchester SO21 1th England to Buckholt Drive Warndon Worcester WR4 9SR on Aug 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 086362610001, created on Jun 29, 2018 | 56 pages | MR01 | ||||||||||
Appointment of Mr Charles Philip Ralph as a secretary on Jun 19, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of THECLAIMSCLOUD.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | Warndon WR4 9SR Worcester Buckholt Drive England | 333378150001 | |||||||
| BADLEY, Simon Andrew | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 260450940001 | |||||
| WARREN, Michael Anthony | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 116895560007 | |||||
| RALPH, Charles Philip | Secretary | Warndon WR4 9SR Worcester Buckholt Drive England | 247561300001 | |||||||
| GUILLAUME, Christopher Charles Henri | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 193466730001 | |||||
| RALPH, Charles Philip | Director | Warndon WR4 9SR Worcester Buckholt Drive England | United Kingdom | British | 157549090001 | |||||
| VINCENT, Raymond John | Director | High Street Easterton SN10 4PG Devizes 60 England | United Kingdom | British | 163057870001 | |||||
| YOUNG, Stephen | Director | Colden Common SO21 1TH Winchester Nobs Crook England | United Kingdom | British | 180309330001 |
Who are the persons with significant control of THECLAIMSCLOUD.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I-Wh Newco Limited | Apr 20, 2017 | Dummer RG25 2AG Basingstoke The Hay Barn, Manor Farm Hampshire England | No | ||||||||||
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Natures of Control
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| Iwonder Holdings Ltd | Apr 06, 2016 | Dummer RG25 2AG Basingstoke Hay Barn Hampshire England | Yes | ||||||||||
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Natures of Control
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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