CLOUD GATEWAY LIMITED

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

    Company NameCLOUD GATEWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10660712
    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 CLOUD GATEWAY LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CLOUD GATEWAY LIMITED located?

    Registered Office Address
    7th & 8th Floors 24 King William Street
    EC4R 9AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOUD GATEWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    6POINT6 CLOUD GATEWAY LIMITEDMar 09, 2017Mar 09, 2017

    What are the latest accounts for CLOUD GATEWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for CLOUD GATEWAY LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for CLOUD GATEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2026

    10 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Appointment of Victor Reinaldo Holmin Crespo as a director on Feb 27, 2026

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 07, 2026Replaced A replacement AP01 was registered 07/04/2026 as the original contained an error

    Appointment of Mr Mark Francis as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Daniel Kline as a director on Jan 16, 2026

    1 pagesTM01

    Termination of appointment of Justin Day as a director on Jan 16, 2026

    1 pagesTM01

    Appointment of Mr Colin Michael Evans as a director on Jan 06, 2026

    2 pagesAP01

    Appointment of Mr Patrick Michael Byrne as a director on Jan 06, 2026

    2 pagesAP01

    Accounts for a small company made up to Feb 28, 2025

    11 pagesAA

    Second filing of Confirmation Statement dated Mar 08, 2025

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 152,000
    3 pagesSH01

    Confirmation statement made on Mar 08, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification A second filed CS01 (capital and shareholder information) was registered on 22/04/25

    Termination of appointment of Mark Francis as a director on Jan 20, 2025

    1 pagesTM01

    Appointment of Mr Daniel Kline as a director on Jan 20, 2025

    2 pagesAP01

    Accounts for a small company made up to Feb 29, 2024

    13 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Francis as a director on Sep 05, 2023

    2 pagesAP01

    Termination of appointment of Neil Andrew Briscoe as a director on Sep 05, 2023

    1 pagesTM01

    Second filing for the notification of 6 Point 6 Cloud Gateway Holdings Ltd as a person with significant control

    7 pagesRP04PSC02

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD02

    Accounts for a small company made up to Feb 28, 2023

    13 pagesAA

    Change of details for Cloud Gateway Holdings Limited as a person with significant control on Jul 12, 2023

    2 pagesPSC05

    Registered office address changed from 7th & 8th Floors 24 King William Street London England EC4R 9AT England to 7th & 8th Floors 24 King William Street London EC4R 9AT on Jul 12, 2023

    1 pagesAD01

    Who are the officers of CLOUD GATEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Patrick Michael
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    United KingdomBritish127876200003
    CRESPO, Victor Reinaldo Holmin
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    United KingdomBritish346095170001
    EVANS, Colin Michael
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    EnglandBritish59092970004
    FRANCIS, Mark
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    United KingdomBritish305627640001
    BRISCOE, Neil Andrew
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    United KingdomBritish226425230002
    DAY, Justin
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    United KingdomBritish150686440003
    FRANCIS, Mark
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    United KingdomBritish305627640001
    KLINE, Daniel
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Director
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    EnglandBritish245968260001

    Who are the persons with significant control of CLOUD GATEWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cloud Gateway Holdings Limited
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    Aug 26, 2018
    24 King William Street
    EC4R 9AT London
    7th & 8th Floors
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11297454
    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.
    6 Point 6 Limited
    St James's Square
    SW1Y 4JH London
    22a
    England
    Mar 09, 2017
    St James's Square
    SW1Y 4JH London
    22a
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Company Register
    Registration Number07946687
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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