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Company Information for

CLOUDMARGIN LIMITED

4-8 WHITES GROUNDS, LONDON, SE1 3LA,
Company Registration Number
08431830
Private Limited Company
Active

Company Overview

About Cloudmargin Ltd
CLOUDMARGIN LIMITED was founded on 2013-03-06 and has its registered office in London. The organisation's status is listed as "Active". Cloudmargin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLOUDMARGIN LIMITED
 
Legal Registered Office
4-8 WHITES GROUNDS
LONDON
SE1 3LA
Other companies in EC3V
 
Filing Information
Company Number 08431830
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUDMARGIN LIMITED
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Companies with same name CLOUDMARGIN LIMITED
The following companies were found which have the same name as CLOUDMARGIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CLOUDMARGIN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NEIL MARCONI
Company Secretary 2016-02-01
MARK IAN BEESTON
Director 2015-02-11
RAPHAEL BEJARANO
Director 2017-12-01
RICHARD DAVID ANTONY BERLIAND
Director 2017-02-21
EDWARD TIMOTHY CHIDSEY
Director 2018-04-09
STEVEN CHARLES HUSK
Director 2015-12-16
ALEXANDER ROSS
Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES LITTLE
Director 2016-04-13 2017-02-21
ANDREW JAMES DAVIES
Director 2013-06-17 2016-09-23
EDWARD MICHAEL PAUL BOGGIS-ROLFE
Director 2014-01-06 2016-04-13
STUART NEIL MCHARDY
Director 2014-01-06 2016-04-13
HELEN DAVIES
Company Secretary 2013-03-06 2016-02-01
ALAIN GAUDEAU
Director 2014-02-24 2015-12-16
CHRISTIAN KARG
Director 2013-03-06 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN BEESTON FEEDSTOCK LTD Director 2017-03-10 CURRENT 2015-05-22 Active
MARK IAN BEESTON IFM FINTECH OPPORTUNITIES NOMINEE LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
MARK IAN BEESTON IFM FINTECH OPPORTUNITIES GP LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
MARK IAN BEESTON ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2017-02-14
STEVEN CHARLES HUSK HUSK CONSULTANCY LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active

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
2024-11-2218/11/24 STATEMENT OF CAPITAL GBP 368.298634
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-02-2919/12/23 STATEMENT OF CAPITAL GBP 368.294259
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-10-13Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
2023-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084318300003
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 084318300004
2023-08-04DIRECTOR APPOINTED MR ANDREW EISEN
2023-07-21Particulars of variation of rights attached to shares
2023-07-20Change of share class name or designation
2023-07-06Memorandum articles filed
2023-07-06Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-06Resolutions 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>
2023-07-06Resolutions 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
2023-06-07APPOINTMENT TERMINATED, DIRECTOR RAPHAEL BEJARANO
2023-06-07APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALTER HUGH ROSS
2023-06-07APPOINTMENT TERMINATED, DIRECTOR MARTON SZIGETI
2023-06-07APPOINTMENT TERMINATED, DIRECTOR ANDREW EISEN
2023-03-22APPOINTMENT TERMINATED, DIRECTOR FERGUS PERY
2023-03-22APPOINTMENT TERMINATED, DIRECTOR FERGUS PERY
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084318300002
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACDONALD
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03DIRECTOR APPOINTED MR MARTON SZIGETI
2022-10-03AP01DIRECTOR APPOINTED MR MARTON SZIGETI
2022-09-30APPOINTMENT TERMINATED, DIRECTOR TILMAN FECHTER
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TILMAN FECHTER
2022-07-13SH0116/09/21 STATEMENT OF CAPITAL GBP 53.144468
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-03-11AP01DIRECTOR APPOINTED MR ANDREW EISEN
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY CHIDSEY
2020-12-17AP01DIRECTOR APPOINTED MR JOSEPH MACDONALD
2020-12-15SH0110/12/20 STATEMENT OF CAPITAL GBP 47.356602
2020-11-17AP01DIRECTOR APPOINTED MR. FERGUS PERY
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16PSC08Notification of a person with significant control statement
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN NEIL MARCONI on 2020-10-02
2020-10-02PSC07CESSATION OF IFM FINTECH OPPORTUNITIES NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-09-16MEM/ARTSARTICLES OF ASSOCIATION
2020-09-15SH0128/08/20 STATEMENT OF CAPITAL GBP 46.450641
2020-09-15AP01DIRECTOR APPOINTED MR STEVEN MARCONI
2020-09-14AP01DIRECTOR APPOINTED MR TILMAN FECHTER
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084318300003
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084318300002
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES HUSK
2019-06-07AP01DIRECTOR APPOINTED MR STUART PATRICK CONNOLLY
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084318300001
2018-08-14PSC05Change of details for Illuminate Financial Management Llp as a person with significant control on 2018-08-02
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-08AD02Register inspection address changed from 37 the Chase Coulsdon Surrey CR5 2EJ England to 4-8 Whites Grounds London SE1 3LA
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 29.393154
2018-05-10SH0109/04/18 STATEMENT OF CAPITAL GBP 29.393154
2018-05-08AP01DIRECTOR APPOINTED MR EDWARD TIMOTHY CHIDSEY
2018-05-03RES13DIRECTOR APPOINTED 09/04/2018
2018-05-03RES01ADOPT ARTICLES 09/04/2018
2018-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Director appointed 09/04/2018
  • Resolution of adoption of Articles of Association
2018-01-25AP01DIRECTOR APPOINTED MR RAPHAEL BEJARANO
2017-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084318300001
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084318300001
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 18.951
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-12SH02Sub-division of shares on 2017-06-06
2017-05-22CH01Director's details changed for Mr Mark Ian Beeston on 2017-05-22
2017-03-29SH0124/03/17 STATEMENT OF CAPITAL GBP 18.951
2017-03-16AP01DIRECTOR APPOINTED ALEXANDER ROSS
2017-03-15AP01DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND
2017-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-15AP01DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND
2017-03-15RES01ADOPT ARTICLES 21/02/2017
2017-03-15RES01ADOPT ARTICLES 21/02/2017
2017-03-15AP01DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND
2017-03-09RP04TM01SECOND FILING OF TM01 FOR DAVID CHARLES LITTLE
2017-03-09RP04TM01SECOND FILING OF TM01 FOR DAVID CHARLES LITTLE
2017-03-09ANNOTATIONClarification
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 13.734
2017-02-24SH0121/02/17 STATEMENT OF CAPITAL GBP 13.734
2017-02-24SH0121/02/17 STATEMENT OF CAPITAL GBP 13.734
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 4-8 WHITES GROUNDS WHITES GROUNDS LONDON SE1 3LA ENGLAND
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 28 AUSTIN FRIARS LONDON EC2N 2QQ
2016-10-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 13.023
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-19SH0109/09/15 STATEMENT OF CAPITAL GBP 7.845
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 13.023
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 13.023
2016-05-19SH0113/04/16 STATEMENT OF CAPITAL GBP 13.023
2016-05-19SH0113/04/16 STATEMENT OF CAPITAL GBP 13.023
2016-05-18RES13ARTICLE 9 DOES NOT APPLY TO THE TRANSFER OF EQUITY SECURITIES 09/09/2015
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-18RES01ADOPT ARTICLES 13/04/2016
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGGIS-ROLFE
2016-04-25AP01DIRECTOR APPOINTED MR DAVID CHARLES LITTLE
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCHARDY
2016-02-25AP01DIRECTOR APPOINTED MR STEVEN CHARLES HUSK
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN GAUDEAU
2016-02-04TM02APPOINTMENT TERMINATED, SECRETARY HELEN DAVIES
2016-02-04AP03SECRETARY APPOINTED MR STEVEN NEIL MARCONI
2016-01-12AA31/03/15 TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6.403
2015-11-20SH0109/09/15 STATEMENT OF CAPITAL GBP 6.403
2015-08-25AR0101/08/15 FULL LIST
2015-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2015 FROM 60 LOMBARD STREET LONDON EC3V 9EA
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 6.4
2015-03-17SH0111/02/15 STATEMENT OF CAPITAL GBP 6.40
2015-03-16AP01DIRECTOR APPOINTED MR MARK IAN BEESTON
2015-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-03RES01ADOPT ARTICLES 11/02/2015
2015-01-21SH0115/12/14 STATEMENT OF CAPITAL GBP 5.443
2015-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 4.999
2014-08-20AR0101/08/14 FULL LIST
2014-08-19AD02SAIL ADDRESS CREATED
2014-05-26SH0123/05/14 STATEMENT OF CAPITAL GBP 4.999
2014-03-14AP01DIRECTOR APPOINTED MR ALAIN GAUDEAU
2014-03-10RES13TERM IN LETTER OF APPOINTMENT APPROVED, CO BUSINESS 24/02/2014
2014-03-10RES01ADOPT ARTICLES 24/02/2014
2014-03-06SH0124/02/14 STATEMENT OF CAPITAL GBP 4
2014-03-05RES01ADOPT ARTICLES 24/02/2014
2014-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-08AP01DIRECTOR APPOINTED MR EDWARD MICHAEL PAUL BOGGIS-ROLFE
2014-01-08AP01DIRECTOR APPOINTED MR STUART NEIL MCHARDY
2013-08-05SH02SUB-DIVISION 31/07/13
2013-08-01AR0101/08/13 FULL LIST
2013-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN DAVIES / 01/08/2013
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KARG
2013-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2013 FROM 31 GREAT ELLSHAMS BANSTEAD SURREY SM7 2BA UNITED KINGDOM
2013-06-17AP01DIRECTOR APPOINTED MR ANDREW JAMES DAVIES
2013-04-17AR0117/04/13 FULL LIST
2013-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN CROASDALE / 17/04/2013
2013-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CLOUDMARGIN 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 CLOUDMARGIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CLOUDMARGIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 CLOUDMARGIN LIMITED

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

Trademark applications by CLOUDMARGIN LIMITED

CLOUDMARGIN LIMITED is the Original Applicant for the trademark CLOUDMARGIN ™ (87036772) through the USPTO on the 2016-05-13
The color(s) blue and black is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CLOUDMARGIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLOUDMARGIN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CLOUDMARGIN 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 CLOUDMARGIN 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 CLOUDMARGIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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