BUSINESS CLOUD INTEGRATION LIMITED

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BUSINESS CLOUD INTEGRATION LIMITED

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Key Data

Status

Active

Company No.

07517383

Incorporation date

04/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

46-47 Britton Street, London EC1M 5UJCopy
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Latest events (Record since 04/02/2011)
dot icon23/01/2026
Confirmation statement made on 2026-01-20 with updates
dot icon12/12/2025
Current accounting period extended from 2026-02-28 to 2026-03-31
dot icon27/10/2025
Registration of charge 075173830002, created on 2025-10-24
dot icon02/09/2025
Cessation of Anthony Brian Sumner as a person with significant control on 2025-08-06
dot icon02/09/2025
Cessation of Sharon Kathleen Sumner as a person with significant control on 2025-08-06
dot icon02/09/2025
Notification of Zenzero Solutions Limited as a person with significant control on 2025-08-06
dot icon20/08/2025
Termination of appointment of Anthony Brian Sumner as a director on 2025-08-06
dot icon20/08/2025
Appointment of Mr Michael William Bateman as a director on 2025-08-06
dot icon20/08/2025
Appointment of Mr Oliver James Gee as a director on 2025-08-06
dot icon20/08/2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 46-47 Britton Street London EC1M 5UJ on 2025-08-20
dot icon15/07/2025
Total exemption full accounts made up to 2025-02-28
dot icon09/06/2025
Satisfaction of charge 075173830001 in full
dot icon23/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2024-02-29
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon01/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon18/04/2023
Registered office address changed from Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF to 85 Great Portland Street First Floor London W1W 7LT on 2023-04-18
dot icon29/01/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon21/04/2022
Director's details changed for Mrs Sharon Kathleen Sumner on 2022-04-21
dot icon21/04/2022
Director's details changed for Mr Anthony Brian Sumner on 2022-04-21
dot icon25/03/2022
Registration of charge 075173830001, created on 2022-03-23
dot icon31/01/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon07/06/2021
Termination of appointment of Peter Richard Barnes as a director on 2021-05-28
dot icon15/02/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon12/02/2021
Micro company accounts made up to 2020-02-29
dot icon03/06/2020
Director's details changed for Mrs Sharon Kathleen Sumner on 2020-06-03
dot icon03/06/2020
Change of details for Mrs Sharon Kathleen Sumner as a person with significant control on 2020-06-03
dot icon03/06/2020
Director's details changed for Mr Anthony Brian Sumner on 2020-06-03
dot icon30/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon22/11/2019
Micro company accounts made up to 2019-02-28
dot icon14/05/2019
Appointment of Mr Peter Richard Barnes as a director on 2019-03-01
dot icon24/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon31/10/2018
Micro company accounts made up to 2018-02-28
dot icon08/02/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon04/10/2017
Micro company accounts made up to 2017-02-28
dot icon30/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon26/08/2016
Director's details changed for Mr Anthony Brian Sumner on 2016-08-26
dot icon26/08/2016
Director's details changed for Mrs Sharon Kathleen Sumner on 2016-08-26
dot icon01/06/2016
Total exemption small company accounts made up to 2016-02-28
dot icon25/04/2016
Resolutions
dot icon03/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon15/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon06/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon18/11/2014
Director's details changed for Mrs Sharon Kathleen Sumner on 2014-11-18
dot icon18/11/2014
Director's details changed for Mr Anthony Brian Sumner on 2014-11-18
dot icon06/08/2014
Total exemption small company accounts made up to 2014-02-28
dot icon18/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon10/02/2014
Director's details changed for Mrs Sharon Kathleen Sumner on 2014-01-01
dot icon02/01/2014
Director's details changed for Mrs Sharon Kathleen Sumner on 2013-12-21
dot icon02/01/2014
Director's details changed for Mr Anthony Brian Sumner on 2013-12-21
dot icon13/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon04/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon16/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon04/02/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

15
2023
change arrow icon+39.42 % *

* during past year

Cash in Bank

£595,756.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
968.08K
-
0.00
330.68K
-
2022
16
1.35M
-
0.00
427.30K
-
2023
15
1.75M
-
0.00
595.76K
-
2023
15
1.75M
-
0.00
595.76K
-

Employees

2023

Employees

15 Descended-6 % *

Net Assets(GBP)

1.75M £Ascended29.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

595.76K £Ascended39.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gee, Oliver James
Director
06/08/2025 - Present
35
Sumner, Anthony Brian
Director
04/02/2011 - 06/08/2025
3
Sumner, Sharon Kathleen
Director
04/02/2011 - Present
4
Bateman, Michael William
Director
06/08/2025 - Present
27

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

copy info iconCopy

About BUSINESS CLOUD INTEGRATION LIMITED

BUSINESS CLOUD INTEGRATION LIMITED is an(a) Active company incorporated on 04/02/2011 with the registered office located at 46-47 Britton Street, London EC1M 5UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CLOUD INTEGRATION LIMITED?

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BUSINESS CLOUD INTEGRATION LIMITED is currently Active. It was registered on 04/02/2011 .

Where is BUSINESS CLOUD INTEGRATION LIMITED located?

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BUSINESS CLOUD INTEGRATION LIMITED is registered at 46-47 Britton Street, London EC1M 5UJ.

What does BUSINESS CLOUD INTEGRATION LIMITED do?

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BUSINESS CLOUD INTEGRATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSINESS CLOUD INTEGRATION LIMITED have?

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BUSINESS CLOUD INTEGRATION LIMITED had 15 employees in 2023.

What is the latest filing for BUSINESS CLOUD INTEGRATION LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-20 with updates.