Active - Proposal to Strike off
Company Information for CLOUD 9 MOBILE (SIMS) LTD
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, SL6 6RJ,
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Company Registration Number
09234724
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CLOUD 9 MOBILE (SIMS) LTD | |
Legal Registered Office | |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ Other companies in RG24 | |
Company Number | 09234724 | |
---|---|---|
Company ID Number | 09234724 | |
Date formed | 2014-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:17:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MILLER |
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RICHARD MILLER |
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DAVID GERALD O'PREY |
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OLIVER ROBERT STEWART TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HOLME |
Director | ||
SIMON ARTHUR BURR |
Director | ||
LESLIE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEMANGO TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2006-09-04 | Active | |
CLOUD9 COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2010-02-11 | Active | |
CLOUD9 MOBILE COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2005-06-08 | Active | |
FIXED IP SIM LIMITED | Director | 2016-10-07 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
NUCLEUS NETWORKS LIMITED | Director | 2016-10-07 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WL ONE HOLDCO LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-30 | Active | |
PDJ (SHELF 1) LIMITED | Director | 2012-11-15 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MTWOM 1 LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
MTWOM B LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
WIRELESS LOGIC LIMITED | Director | 2012-11-15 | CURRENT | 1999-11-19 | Active | |
WIRELESS LOGIC GROUP LIMITED | Director | 2012-11-15 | CURRENT | 2009-09-29 | Active | |
BLUEMANGO TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2006-09-04 | Active | |
CLOUD9 COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2010-02-11 | Active | |
CLOUD9 MOBILE COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092347240001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092347240002 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092347240002 | |
RES01 | ADOPT ARTICLES 10/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
PSC07 | CESSATION OF DAVID GERALD O'PREY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD O'PREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Bluemango Technologies Ltd as a person with significant control on 2017-05-05 | |
CH01 | Director's details changed for Mr David Gerald O'prey on 2019-08-14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092347240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/17 TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GERALD O'PREY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Miller as company secretary on 2017-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/17 FROM Grove Court Lutyens Close Chineham Court Basingstoke Hants RG24 8AG | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR BURR | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM Pinewood Chineham Park Crockford Lane Chineham Hampshire RG24 8AL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE GREEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GERALD O'PREY | |
AP01 | DIRECTOR APPOINTED MR SIMON ARTHUR BURR | |
AA01 | Current accounting period shortened from 30/09/15 TO 28/02/15 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CLOUD 9 MOBILE (SIMS) LTD
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CLOUD 9 MOBILE (SIMS) LTD 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. |