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POSICLOUD LIMITED

POSICLOUD LIMITED

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

    • Overview

    Company NamePOSICLOUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10288432
    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 POSICLOUD LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is POSICLOUD LIMITED located?

    Registered Office Address
    Level One
    86 Queens Road
    IG9 5BS Buckhurst Hill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSICLOUD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJul 19, 2027
    Next Confirmation Statement DueAug 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2026
    OverdueNo

    What are the latest filings for POSICLOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    		3 pagesCS01

    Appointment of Dr Tom Stuart Cordiner as a director on Jul 20, 2016

    		2 pagesAP01

    Termination of appointment of Tom Stuart Cordiner as a director on Jul 20, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Notification of Nicholas William Mailer as a person with significant control on Jul 20, 2016

    		2 pagesPSC01

    Cessation of Tom Cordiner as a person with significant control on Jul 20, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Joachim Jellinek as a secretary on Oct 13, 2022

    		1 pagesTM02

    Termination of appointment of Joachim Bruno Jellinek as a director on Oct 13, 2022

    		1 pagesTM01

    Cessation of Joachim Jellinek as a person with significant control on Oct 13, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of POSICLOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDINER, Tom Stuart, Dr
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		Director
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		EnglandBritish214857930001
    MAILER, Nicholas William
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		EnglandBritish199084520001
    JELLINEK, Joachim
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Secretary
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		210597030001
    CORDINER, Tom Stuart
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		EnglandBritish113233130003
    JELLINEK, Joachim Bruno
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		EnglandBritish199084210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSICLOUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joachim Jellinek
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Jul 20, 2016
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares 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, directly or indirectly, more than 25% but not more than 50% 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.
    Tom Cordiner
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Jul 20, 2016
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares 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, directly or indirectly, more than 25% but not more than 50% 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.
    The Positive Internet Company Limited
    Mount Pleasant
    Barnet
    Northside House
    England
    		Jul 20, 2016
    Mount Pleasant
    Barnet
    Northside House
    England
    		No
    Legal FormEngland & Wales
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company
    Place RegisteredEngland
    Registration Number03673639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas William Mailer
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		Jul 20, 2016
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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