Active
Company Information for CLOUDMARGIN LIMITED
4-8 WHITES GROUNDS, LONDON, SE1 3LA,
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Company Registration Number
08431830
Private Limited Company
Active |
Company Name | |
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CLOUDMARGIN LIMITED | |
Legal Registered Office | |
4-8 WHITES GROUNDS LONDON SE1 3LA Other companies in EC3V | |
Company Number | 08431830 | |
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Company ID Number | 08431830 | |
Date formed | 2013-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB169988227 |
Last Datalog update: | 2024-10-05 17:27:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLOUDMARGIN PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2016-11-08 | |
CLOUDMARGIN INC | Delaware | Unknown | ||
CLOUDMARGIN LIMITED | Singapore | Active | Company formed on the 2016-11-08 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN NEIL MARCONI |
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MARK IAN BEESTON |
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RAPHAEL BEJARANO |
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RICHARD DAVID ANTONY BERLIAND |
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EDWARD TIMOTHY CHIDSEY |
||
STEVEN CHARLES HUSK |
||
ALEXANDER ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES LITTLE |
Director | ||
ANDREW JAMES DAVIES |
Director | ||
EDWARD MICHAEL PAUL BOGGIS-ROLFE |
Director | ||
STUART NEIL MCHARDY |
Director | ||
HELEN DAVIES |
Company Secretary | ||
ALAIN GAUDEAU |
Director | ||
CHRISTIAN KARG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEEDSTOCK LTD | Director | 2017-03-10 | CURRENT | 2015-05-22 | Active | |
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
IFM FINTECH OPPORTUNITIES GP LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2017-02-14 | |
HUSK CONSULTANCY LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
18/11/24 STATEMENT OF CAPITAL GBP 368.298634 | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
19/12/23 STATEMENT OF CAPITAL GBP 368.294259 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084318300003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084318300004 | ||
DIRECTOR APPOINTED MR ANDREW EISEN | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution Creation of new class of share/ shareholders agreement 07/06/2023</ul | ||
APPOINTMENT TERMINATED, DIRECTOR RAPHAEL BEJARANO | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALTER HUGH ROSS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTON SZIGETI | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW EISEN | ||
APPOINTMENT TERMINATED, DIRECTOR FERGUS PERY | ||
APPOINTMENT TERMINATED, DIRECTOR FERGUS PERY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084318300002 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACDONALD | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARTON SZIGETI | ||
AP01 | DIRECTOR APPOINTED MR MARTON SZIGETI | |
APPOINTMENT TERMINATED, DIRECTOR TILMAN FECHTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILMAN FECHTER | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 53.144468 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW EISEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY CHIDSEY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MACDONALD | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 47.356602 | |
AP01 | DIRECTOR APPOINTED MR. FERGUS PERY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN NEIL MARCONI on 2020-10-02 | |
PSC07 | CESSATION OF IFM FINTECH OPPORTUNITIES NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 46.450641 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARCONI | |
AP01 | DIRECTOR APPOINTED MR TILMAN FECHTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084318300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084318300002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES HUSK | |
AP01 | DIRECTOR APPOINTED MR STUART PATRICK CONNOLLY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084318300001 | |
PSC05 | Change of details for Illuminate Financial Management Llp as a person with significant control on 2018-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AD02 | Register inspection address changed from 37 the Chase Coulsdon Surrey CR5 2EJ England to 4-8 Whites Grounds London SE1 3LA | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 29.393154 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 29.393154 | |
AP01 | DIRECTOR APPOINTED MR EDWARD TIMOTHY CHIDSEY | |
RES13 | DIRECTOR APPOINTED 09/04/2018 | |
RES01 | ADOPT ARTICLES 09/04/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RAPHAEL BEJARANO | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084318300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084318300001 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 18.951 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-06-06 | |
CH01 | Director's details changed for Mr Mark Ian Beeston on 2017-05-22 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 18.951 | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROSS | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND | |
RES01 | ADOPT ARTICLES 21/02/2017 | |
RES01 | ADOPT ARTICLES 21/02/2017 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND | |
RP04TM01 | SECOND FILING OF TM01 FOR DAVID CHARLES LITTLE | |
RP04TM01 | SECOND FILING OF TM01 FOR DAVID CHARLES LITTLE | |
ANNOTATION | Clarification | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 13.734 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 13.734 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 13.734 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 4-8 WHITES GROUNDS WHITES GROUNDS LONDON SE1 3LA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 28 AUSTIN FRIARS LONDON EC2N 2QQ | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 13.023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 7.845 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 13.023 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 13.023 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 13.023 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 13.023 | |
RES13 | ARTICLE 9 DOES NOT APPLY TO THE TRANSFER OF EQUITY SECURITIES 09/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGGIS-ROLFE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCHARDY | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHARLES HUSK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GAUDEAU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVIES | |
AP03 | SECRETARY APPOINTED MR STEVEN NEIL MARCONI | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 6.403 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 6.403 | |
AR01 | 01/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2015 FROM 60 LOMBARD STREET LONDON EC3V 9EA | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 6.4 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 6.40 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN BEESTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 5.443 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 4.999 | |
AR01 | 01/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 4.999 | |
AP01 | DIRECTOR APPOINTED MR ALAIN GAUDEAU | |
RES13 | TERM IN LETTER OF APPOINTMENT APPROVED, CO BUSINESS 24/02/2014 | |
RES01 | ADOPT ARTICLES 24/02/2014 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 4 | |
RES01 | ADOPT ARTICLES 24/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL PAUL BOGGIS-ROLFE | |
AP01 | DIRECTOR APPOINTED MR STUART NEIL MCHARDY | |
SH02 | SUB-DIVISION 31/07/13 | |
AR01 | 01/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN DAVIES / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KARG | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2013 FROM 31 GREAT ELLSHAMS BANSTEAD SURREY SM7 2BA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DAVIES | |
AR01 | 17/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CROASDALE / 17/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 CLOUDMARGIN LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLOUDMARGIN LIMITED are:
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. |