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Company Information for

CLOUD IDENTITY LIMITED

FORTH STREET, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
07701787
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Cloud Identity Ltd
CLOUD IDENTITY LIMITED was founded on 2011-07-12 and had its registered office in Forth Street. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
CLOUD IDENTITY LIMITED
 
Legal Registered Office
FORTH STREET
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 07701787
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-19
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 15:47:28
Primary Source:Companies House
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Companies with same name CLOUD IDENTITY LIMITED
The following companies were found which have the same name as CLOUD IDENTITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOUD IDENTITY ASIA PTE. LTD. ADMIRALTY LINK Singapore 750486 Dissolved Company formed on the 2013-09-14

Company Officers of CLOUD IDENTITY LIMITED

Current Directors
Officer Role Date Appointed
LUK VERVENNE
Director 2015-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Company Secretary 2012-06-05 2015-04-28
MACIEJ PAWEL MACHULAK
Director 2011-07-12 2015-03-28
LUKASZ MOREN
Director 2011-07-28 2015-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0112/07/15 FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX ENGLAND
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUK VERVENNE / 30/04/2015
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED
2015-04-23AP01DIRECTOR APPOINTED LUK VERVENNE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ MACHULAK
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ MOREN
2015-04-13AA19/12/14 TOTAL EXEMPTION SMALL
2015-04-12AA01PREVEXT FROM 31/07/2014 TO 19/12/2014
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ PAWEL MACHULAK / 25/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ PAWEL MACHULAK / 25/02/2015
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 131 BIDDLESTONE ROAD NEWCASTLE UPON TYNE NE6 5SP ENGLAND
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ MOREN / 05/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ MOREN / 05/01/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0112/07/14 FULL LIST
2014-05-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ PAWEL MACHULAK / 16/12/2013
2013-07-15AR0112/07/13 FULL LIST
2013-04-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BX
2012-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-07-19AR0112/07/12 FULL LIST
2012-06-07AP04CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O SHORT RICHARDSON & FORTH LLP 4 MOSELY STREET NEWCASTLE NE1 1SR UNITED KINGDOM
2011-08-04AP01DIRECTOR APPOINTED LUKASZ MOREN
2011-08-04SH0128/07/11 STATEMENT OF CAPITAL GBP 100
2011-08-04RES01ADOPT ARTICLES 28/07/2011
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CLOUD IDENTITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOUD IDENTITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOUD IDENTITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2014-12-19
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUD IDENTITY LIMITED

Intangible Assets
Patents
We have not found any records of CLOUD IDENTITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD IDENTITY LIMITED
Trademarks
We have not found any records of CLOUD IDENTITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLOUD IDENTITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2014-07-02 GBP £7,000 SERVICES
SUNDERLAND CITY COUNCIL 2014-07-02 GBP £7,000 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLOUD IDENTITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD IDENTITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUD IDENTITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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