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CLOUDBUY LIMITED

CLOUDBUY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLOUDBUY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08807850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOUDBUY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CLOUDBUY LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOUDBUY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOUDBUY INTERNATIONAL LIMITEDOct 07, 2020Oct 07, 2020
    CLOUDBUY INCORPORATIONS LIMITEDDec 09, 2013Dec 09, 2013

    What are the latest accounts for CLOUDBUY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLOUDBUY LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for CLOUDBUY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ronald James Duncan as a director on Jan 03, 2025

    		1 pagesTM01

    Cessation of Ronald James Duncan as a person with significant control on Jan 03, 2025

    		1 pagesPSC07

    Cessation of Helen Lyn Georgia Duncan as a person with significant control on Jan 03, 2025

    		1 pagesPSC07

    Appointment of Advanced Systems and Technologies Co. Ltd as a director on Jan 02, 2025

    		2 pagesAP02

    Registered office address changed from The Old Stables, Tadley Place Church Lane Baughurst Tadley RG26 5LA England to 71-75 Shelton Street London WC2H 9JQ on Nov 13, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 4 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Old Stables, Tadley Place Church Lane Baughurst Tadley RG26 5LA on May 06, 2022

    		1 pagesAD01

    Registration of charge 088078500001, created on Jan 05, 2022

    		27 pagesMR01

    Appointment of Mr George Morris Makram Danial as a director on Dec 10, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Sep 02, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed cloudbuy international LIMITED\certificate issued on 23/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2020

    		RES15

    Certificate of change of name

    Company name changed cloudbuy incorporations LIMITED\certificate issued on 07/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2020

    		RES15

    Notification of Helen Lyn Georgia Duncan as a person with significant control on Sep 02, 2020

    		2 pagesPSC01

    Notification of Ronald James Duncan as a person with significant control on Sep 02, 2020

    		2 pagesPSC01

    Notification of Advanced Systems and Technologies Co. Ltd as a person with significant control on Sep 02, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of CLOUDBUY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIAL, George Morris Makram
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Saudi ArabiaEgyptian290417540001
    ADVANCED SYSTEMS AND TECHNOLOGIES CO. LTD
    Shc Building No. 3, Ground Floor
    Prince Talal Street
    31413 31413-Dammam
    Shc Building No. 3, Ground Floor
    Saudi Arabia
    		Director
    Shc Building No. 3, Ground Floor
    Prince Talal Street
    31413 31413-Dammam
    Shc Building No. 3, Ground Floor
    Saudi Arabia
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySAUDI LAW
    Registration Number2050058905
    		332717360001
    DUNCAN, Ronald James
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish204602050001
    LEYLAND, Alice
    Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    4
    Berkshire
    United Kingdom
    		Director
    Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    4
    Berkshire
    United Kingdom
    		United KingdomBritish148511240002
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    		86283500001
    @UKPLC CLIENT DIRECTOR LTD
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		Director
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOUDBUY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Lyn Georgia Duncan
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Sep 02, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    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.
    Mr Ronald James Duncan
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Sep 02, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    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.
    Advanced Systems And Technologies Co. Ltd
    Ground Floor
    Prince Talal Street
    31413-Dammam
    Shc Building No. 3
    Saudi Arabia
    		Sep 02, 2020
    Ground Floor
    Prince Talal Street
    31413-Dammam
    Shc Building No. 3
    Saudi Arabia
    		No
    Legal FormLimited Company
    Country RegisteredSaudi Arabia
    Legal AuthoritySaudi Law
    Place RegisteredKingdom Of Saudi Arabia Commercial Registry
    Registration Number2050058905
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		Dec 09, 2016
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    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.
    • license: CC0