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ACCLOUD PLC

ACCLOUD PLC

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

    • Overview

    Company NameACCLOUD PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 09847722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACCLOUD PLC?

    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is ACCLOUD PLC located?

    Registered Office Address
    Pkr Littlejohn Advisory Limited
    15 Westferry Circus
    E14 4HD Canary Whark
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCLOUD PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ACCLOUD PLC?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for ACCLOUD PLC?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		19 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 08, 2024

    		LRESEX

    Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London Greater London EC1N 8LE England to Pkr Littlejohn Advisory Limited 15 Westferry Circus Canary Whark London E14 4HD on Nov 15, 2024

    		3 pagesAD01

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Oct 08, 2024 with updates

    		14 pagesCS01

    Confirmation statement made on Aug 13, 2024 with updates

    		14 pagesCS01

    Confirmation statement made on Aug 09, 2024 with updates

    		15 pagesCS01

    Confirmation statement made on Aug 08, 2024 with updates

    		14 pagesCS01

    Confirmation statement made on Aug 07, 2024 with updates

    		13 pagesCS01

    Confirmation statement made on Aug 04, 2024 with updates

    		13 pagesCS01

    Appointment of Mr Jacobus Smit as a director on Jul 14, 2024

    		2 pagesAP01

    Appointment of Mr Ross Roberts James as a director on Jul 14, 2024

    		2 pagesAP01

    Termination of appointment of Bijna Kotak Dasani as a director on Jun 29, 2024

    		1 pagesTM01

    Termination of appointment of Ross James as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of Donald Baladasan as a director on Sep 01, 2023

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Appointment of Dr Bijna Kotak Dasani as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of Mr Donald Baladasan as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2023 with updates

    		14 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 17,368,352.9
    		3 pagesSH01

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		14 pagesCS01

    Termination of appointment of Adrienne Marcella Everett as a director on Apr 07, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA
    View All Filings

    Who are the officers of ACCLOUD PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Ross Roberts
    15 Westferry Circus
    E14 4HD Canary Whark
    Pkr Littlejohn Advisory Limited
    London
    		Director
    15 Westferry Circus
    E14 4HD Canary Whark
    Pkr Littlejohn Advisory Limited
    London
    		United KingdomAustralianCompany Director319366240001
    SMIT, Jacobus
    15 Westferry Circus
    E14 4HD Canary Whark
    Pkr Littlejohn Advisory Limited
    London
    		Director
    15 Westferry Circus
    E14 4HD Canary Whark
    Pkr Littlejohn Advisory Limited
    London
    		AustraliaAustralianCompany Director325095480001
    RONALDSON, Stephen Frank
    Hay Hill
    W1J 8NT London
    12
    United Kingdom
    		Secretary
    Hay Hill
    W1J 8NT London
    12
    United Kingdom
    		215518460001
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6351591
    		128644030001
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Secretary
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    Identification TypeUK Limited Company
    Registration Number12570938
    		270458120001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    BALADASAN, Donald
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		Director
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		JerseyBritishCompany Director313050720001
    CONNOR, Elaine Mary
    Blackfriars Road
    South Bank
    SE1 8NY London
    32
    United Kingdom
    		Director
    Blackfriars Road
    South Bank
    SE1 8NY London
    32
    United Kingdom
    		United KingdomBritishDirector232736290001
    DASANI, Bijna Kotak, Dr
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		Director
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		EnglandBritishCompany Director313067490001
    EVERETT, Adrienne Marcella
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		Director
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		United KingdomAmericanDirector298896790001
    GOEL, Vijay Gajanand
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		Director
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		EnglandBritishDirector223245420001
    JAMES, Ross
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		Director
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63-66
    Greater London
    England
    		EnglandAustralianCompany Director216663390003
    JONES, Timothy Stephen
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		EnglandBritishDirector60548370008
    NAPPER, Isabel Josephine Sutherland
    Blackfriars Road
    South Bank
    SE1 8NY London
    32
    United Kingdom
    		Director
    Blackfriars Road
    South Bank
    SE1 8NY London
    32
    United Kingdom
    		United KingdomBritishDirector263966400001
    PATEL, Priti
    Hay Hill
    W1J 8NT London
    12
    United Kingdom
    		Director
    Hay Hill
    W1J 8NT London
    12
    United Kingdom
    		United KingdomBritishNone256277760001
    PAU, Amit
    College Road
    HA1 1BQ Harrow
    104
    England
    		Director
    College Road
    HA1 1BQ Harrow
    104
    England
    		United KingdomBritishDirector202196450001
    TRAYNOR, Dominic
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    		Director
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    		United KingdomBritishSolicitor123408450003
    BLOOMSBURY NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    		Director
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6328989
    		123730670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCLOUD PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    No 8 St James's Square
    SW1Y 4JU London
    5th Floor
    United Kingdom
    		Jan 10, 2018
    No 8 St James's Square
    SW1Y 4JU London
    5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00964058
    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.
    Ross James
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Jul 12, 2017
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ross Robert James
    Hay Hill
    W1J 8NR London
    12
    United Kingdom
    		Oct 13, 2016
    Hay Hill
    W1J 8NR London
    12
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Ukraine
    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

    Does ACCLOUD PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Oliver Collinge
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    		practitioner
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    View Detailed Information on Insolvency Cases

    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