RESIDENCE CLOUD LIMITED

RESIDENCE CLOUD LIMITED

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

    Company NameRESIDENCE CLOUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12750234
    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 RESIDENCE CLOUD LIMITED?

    • Web portals (63120) / Information and communication

    Where is RESIDENCE CLOUD LIMITED located?

    Registered Office Address
    1st Floor 12, Arthur Street
    EC4R 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENCE CLOUD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for RESIDENCE CLOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander Edward Compton Hare as a director on Sep 26, 2025

    1 pagesTM01

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Appointment of Mr Alexander Edwards Compton Hare as a director on Apr 24, 2023

    2 pagesAP01

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Edward James Walters as a director on Jul 02, 2022

    1 pagesTM01

    Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022

    2 pagesAP01

    Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Director's details changed for Mr Henry Barnaby Gervaise - Jones on Mar 16, 2022

    2 pagesCH01

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Change of details for Upp Group Holdings Limited as a person with significant control on Nov 16, 2020

    2 pagesPSC05

    Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 1st Floor 12, Arthur Street London EC4R 9AB on Dec 03, 2020

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 17, 2020

    Statement of capital on Jul 17, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of RESIDENCE CLOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOORNE, Simon Anthony
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    EnglandBritish216750490001
    GERVAISE-JONES, Henry Barnaby
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    United KingdomBritish253058340002
    HARE, Alexander Edward Compton, Mr
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    United KingdomBritish308520840001
    WALTERS, Edward James
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    Director
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    EnglandBritish171988600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Upp Group Holdings Limited
    Arthur Street
    EC4R 9AB London
    1st Floor
    England
    Jul 17, 2020
    Arthur Street
    EC4R 9AB London
    1st Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05016028
    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.

    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