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WEIGHTLESS.CLOUD LTD

WEIGHTLESS.CLOUD LTD

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

    • Overview

    Company NameWEIGHTLESS.CLOUD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13310158
    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 WEIGHTLESS.CLOUD LTD?

    • Wireless telecommunications activities (61200) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is WEIGHTLESS.CLOUD LTD located?

    Registered Office Address
    682 Durham Road
    NE9 6JA Gateshead
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEIGHTLESS.CLOUD LTD?

    Previous Company Names
    Company NameFromUntil
    WEIGHTLESS.GLOBAL LTDNov 12, 2021Nov 12, 2021
    WEIGHTLESS DEVELOPMENT LTDMay 14, 2021May 14, 2021
    WEIGHTLESS R&D LTDApr 01, 2021Apr 01, 2021

    What are the latest accounts for WEIGHTLESS.CLOUD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEIGHTLESS.CLOUD LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for WEIGHTLESS.CLOUD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Openweightless C.I.C. as a director on Mar 31, 2025

    		1 pagesTM01

    Notification of Michael James Green as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Cessation of Openweightless C.I.C. as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Director's details changed for Mr Michael James Green on Dec 20, 2024

    		2 pagesCH01

    Register inspection address has been changed from Unit 17 Endeavour Park Baker Road, Nelson Park West Cramlington Northumberland NE23 1XA United Kingdom to 35 Robson Street Gateshead Tyne and Wear NE9 5UY

    		1 pagesAD02

    Director's details changed for Openweightless C.I.C. on Dec 20, 2024

    		1 pagesCH02

    Change of details for Openweightless C.I.C. as a person with significant control on Dec 20, 2024

    		2 pagesPSC05

    Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 682 Durham Road Gateshead Tyne & Wear NE9 6JA on Dec 16, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 04, 2022 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Cessation of Tardigrade Communications Ltd as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Termination of appointment of Tardigrade Communications Ltd as a director on May 01, 2022

    		1 pagesTM01

    Notification of Openweightless C.I.C. as a person with significant control on May 01, 2022

    		2 pagesPSC02

    Appointment of Openweightless C.I.C. as a director on May 01, 2022

    		2 pagesAP02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Ecomergy Holdings Limited as a director on Apr 01, 2022

    		1 pagesTM01

    Notification of Tardigrade Communications Ltd as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Cessation of Ecomergy Holdings Limited as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Tardigrade Communications Ltd as a director on Apr 01, 2022

    		2 pagesAP02
    View All Filings

    Who are the officers of WEIGHTLESS.CLOUD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Michael James
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    		Director
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    		EnglandBritishCompany Director137885720003
    ECOMERGY HOLDINGS LIMITED
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06191629
    		281848210001
    OPENWEIGHTLESS C.I.C.
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    		Director
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    Identification TypeUK Limited Company
    Registration Number11547074
    		295340320001
    TARDIGRADE COMMUNICATIONS LTD
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13398119
    		294167430001
    WEIGHTLESS.SPACE LTD
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number13249609
    		281610260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEIGHTLESS.CLOUD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Green
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    		Mar 31, 2025
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Openweightless C.I.C.
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    		May 01, 2022
    Robson Street
    NE9 5UY Gateshead
    35
    Tyne And Wear
    England
    		Yes
    Legal FormCommunity Interest Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11547074
    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.
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		Apr 01, 2022
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13398119
    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.
    Ecomergy Holdings Limited
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		Nov 01, 2021
    Great Portland Street, First Floor
    W1W 7LT London
    85
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Apr 01, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13249609
    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.
    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