TAIGA CLOUD UK LIMITED
Overview
| Company Name | TAIGA CLOUD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15508595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAIGA CLOUD UK LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is TAIGA CLOUD UK LIMITED located?
| Registered Office Address | 68 King William Street EC4N 7HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAIGA CLOUD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
What is the status of the latest confirmation statement for TAIGA CLOUD UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for TAIGA CLOUD UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Minna Katariina Gonzalez-Gomez as a secretary on Feb 26, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Feb 26, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rosanne Kincaid-Smith as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Charlotte Joanne Park as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jul 09, 2024 | 2 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Termination of appointment of Karl Adrian Havard as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Rosanne Kincaid-Smith as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TAIGA CLOUD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GONZALEZ-GOMEZ, Minna Katariina | Secretary | King William Street EC4N 7HR London 68 England | 333100370001 | |||||||||||
| PARK, Charlotte Joanne | Director | King William Street EC4N 7HR London 68 England | England | British | 332031820001 | |||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| HAVARD, Karl Adrian | Director | King William Street EC4N 7HR London 68 England | United Kingdom | British | 83530680002 | |||||||||
| KINCAID-SMITH, Rosanne | Director | King William Street EC4N 7HR London 68 England | United Kingdom | British | 306854260001 |
Who are the persons with significant control of TAIGA CLOUD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Data Ag | Feb 20, 2024 | An Der Welle 3 60322 Frankfurt Am Main An Der Welle 3 Germany | No | ||||||||||||
| |||||||||||||||
Natures of 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