CLOUD GATEWAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11297454

Incorporation date

07/04/2018

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2018)

19/04/2026

Change of details for Aghoco 2014 Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

17/04/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (5 pages)

16/03/2026

Purchase of own shares.

View PDF (4 pages)

08/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (10 pages)

05/03/2026

Purchase of own shares.

View PDF (4 pages)

03/03/2026

Change of details for Aghoco 2014 Limited as a person with significant control on 2024-12-24

View PDF (2 pages)

20/02/2026

Cancellation of shares. Statement of capital on 2025-12-18

View PDF (8 pages)

20/02/2026

Cancellation of shares. Statement of capital on 2026-01-30

View PDF (8 pages)

17/02/2026

Change of share class name or designation

View PDF (2 pages)

17/02/2026

Replacement filing of SH01 - 18/11/25 Statement of Capital gbp 2428.358995

View PDF (6 pages)

10/02/2026

Statement of capital following an allotment of shares on 2025-11-18

View PDF (6 pages)

21/01/2026

Termination of appointment of Daniel Kline as a director on 2026-01-16

View PDF (1 pages)

21/01/2026

Termination of appointment of Justin Day as a director on 2026-01-16

View PDF (1 pages)

14/08/2025

Resolutions

View PDF (6 pages)

14/08/2025

Memorandum and Articles of Association

View PDF (36 pages)

01/08/2025

Accounts for a small company made up to 2025-02-28

View PDF (9 pages)

26/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-20

View PDF (4 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (5 pages)

17/03/2025

Director's details changed for Mr Colin Michael Evans on 2021-08-01

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Patrick Michael Byrne on 2024-07-01

View PDF (2 pages)

13/03/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2025

Change of share class name or designation

View PDF (2 pages)

22/01/2025

Memorandum and Articles of Association

View PDF (37 pages)

22/01/2025

Resolutions

View PDF (2 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (4 pages)

22/01/2025

Cessation of Neil Andrew Briscoe as a person with significant control on 2024-12-24

View PDF (1 pages)

22/01/2025

Cessation of Justin Day as a person with significant control on 2024-12-24

View PDF (1 pages)

22/01/2025

Change of details for Aghoco 2014 Limited as a person with significant control on 2024-12-24

View PDF (2 pages)

22/01/2025

Change of details for Aghoco 2014 Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

21/01/2025

Termination of appointment of Mark Francis as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Appointment of Mr Daniel Kline as a director on 2025-01-20

View PDF (2 pages)

03/07/2024

Accounts for a small company made up to 2024-02-29

View PDF (9 pages)

14/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (5 pages)

01/03/2024

Purchase of own shares.

View PDF (4 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (4 pages)

11/01/2024

Purchase of own shares.

View PDF (4 pages)

12/10/2023

Appointment of Mr Mark Francis as a director on 2023-09-05

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (5 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (44 pages)

04/10/2023

Termination of appointment of Neil Andrew Briscoe as a director on 2023-09-05

View PDF (1 pages)

06/09/2023

Director's details changed for Mr Patrick Michael Byrne on 2023-08-25

View PDF (2 pages)

24/08/2023

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

18/08/2023

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

12/07/2023

Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 7th & 8th Floors 24 King William Street London England EC4R 9AT on 2023-07-12

View PDF (1 pages)

12/07/2023

Registered office address changed from 7th & 8th Floors 24 King William Street London England EC4R 9AT England to 7th & 8th Floors 24 King William Street London EC4R 9AT on 2023-07-12

View PDF (1 pages)

12/07/2023

Accounts for a small company made up to 2023-02-28

View PDF (8 pages)

14/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (5 pages)

11/11/2022

Purchase of own shares.

View PDF (4 pages)

11/11/2022

Cancellation of shares. Statement of capital on 2022-10-10

View PDF (4 pages)

07/10/2022

Statement of capital on 2022-10-07

View PDF (5 pages)

07/10/2022

Resolutions

View PDF (1 pages)

07/10/2022

Solvency Statement dated 29/09/22

View PDF (1 pages)

07/10/2022

Statement by Directors

View PDF (1 pages)

14/06/2022

Accounts for a small company made up to 2022-02-28

View PDF (8 pages)

07/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (5 pages)

09/03/2022

Purchase of own shares.

View PDF (3 pages)

02/03/2022

Second filing of Confirmation Statement dated 2020-04-06

View PDF (6 pages)

28/02/2022

Cancellation of shares. Statement of capital on 2021-12-21

View PDF (6 pages)

25/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-04-23

View PDF (4 pages)

24/02/2022

Statement of capital following an allotment of shares on 2020-02-29

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (31 pages)

15/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

13/09/2021

Resolutions

View PDF (1 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (38 pages)

17/05/2021

Notification of Justin Day as a person with significant control on 2021-04-23

View PDF (2 pages)

17/05/2021

Cessation of 6 Point 6 Holdings Limited as a person with significant control on 2021-04-23

View PDF (1 pages)

17/05/2021

Notification of Neil Andrew Briscoe as a person with significant control on 2021-04-23

View PDF (2 pages)

17/05/2021

Notification of Aghoco 2014 Limited as a person with significant control on 2021-04-23

View PDF (2 pages)

07/05/2021

Satisfaction of charge 112974540001 in full

View PDF (1 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (4 pages)

28/04/2021

Appointment of Mr Colin Michael Evans as a director on 2021-04-23

View PDF (2 pages)

28/04/2021

Termination of appointment of David Anthony Webb as a director on 2021-04-23

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

10/12/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (31 pages)

10/12/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

24/11/2020

Registered office address changed from 90 High Holborn London WC1V 6LJ England to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2020-11-24

View PDF (1 pages)

22/10/2020

Second filing of Confirmation Statement dated 2019-04-06

View PDF (7 pages)

19/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2020

Change of share class name or designation

View PDF (2 pages)

19/10/2020

Second filing of a statement of capital following an allotment of shares on 2018-12-18

View PDF (7 pages)

19/10/2020

Second filing of a statement of capital following an allotment of shares on 2018-04-27

View PDF (7 pages)

13/05/2020

Satisfaction of charge 112974540002 in full

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (7 pages)

28/11/2019

Resolutions

View PDF (3 pages)

28/11/2019

Registered office address changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ on 2019-11-28

View PDF (1 pages)

28/11/2019

Registered office address changed from 90 High Holborn High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ on 2019-11-28

View PDF (1 pages)

28/11/2019

Registered office address changed from 5-19 Bloomsbury Way, London 5-19 Bloomsbury Way London WC1A 2th England to 90 High Holborn High Holborn London WC1V 6LJ on 2019-11-28

View PDF (1 pages)

28/10/2019

Registered office address changed from 22 a St. James's Square London SW1Y 4JH United Kingdom to 5-19 Bloomsbury Way, London 5-19 Bloomsbury Way London WC1A 2th on 2019-10-28

View PDF (1 pages)

29/07/2019

Micro company accounts made up to 2019-02-28

View PDF (8 pages)

29/07/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

10/07/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

09/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (31 pages)

07/06/2019

Termination of appointment of James Armstrong as a director on 2019-05-01

View PDF (1 pages)

07/06/2019

Appointment of Mr Patrick Michael Byrne as a director on 2019-05-01

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (7 pages)

03/01/2019

Resolutions

View PDF (6 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

30/11/2018

Registration of charge 112974540002, created on 2018-11-29

View PDF (24 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (4 pages)

05/11/2018

Cessation of 6 Point 6 Limited as a person with significant control on 2018-08-28

View PDF (1 pages)

05/11/2018

Notification of 6 Point 6 Holdings Limited as a person with significant control on 2018-08-28

View PDF (2 pages)

09/10/2018

Current accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

11/09/2018

Resolutions

View PDF (36 pages)

06/09/2018

Resolutions

View PDF (36 pages)

05/09/2018

Change of share class name or designation

View PDF (3 pages)

12/05/2018

Registration of charge 112974540001, created on 2018-04-27

View PDF (12 pages)

09/05/2018

Appointment of Mr Justin Day as a director on 2018-04-27

View PDF (2 pages)

09/05/2018

Appointment of Mr Neil Andrew Briscoe as a director on 2018-04-27

View PDF (2 pages)

09/05/2018

Appointment of Mr James Armstrong as a director on 2018-04-27

View PDF (2 pages)

07/04/2018

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLOUD GATEWAY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/03/2027

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.14K
-
0.00
138.00
-

2023
0
1.93M
-
0.00
138.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kline, Daniel	Director	20/01/2025 - 16/01/2026	3
Day, Justin	Director	27/04/2018 - 16/01/2026	7
Francis, Mark	Director	05/09/2023 - 20/01/2025	5
Briscoe, Neil Andrew	Director	27/04/2018 - 05/09/2023	5
Evans, Colin Michael	Director	23/04/2021 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOUD GATEWAY HOLDINGS LIMITED

CLOUD GATEWAY HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2018 with the registered office located at 7th & 8th Floors 24 King William Street, London EC4R 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUD GATEWAY HOLDINGS LIMITED?

CLOUD GATEWAY HOLDINGS LIMITED is currently Active. It was registered on 07/04/2018 .

Where is CLOUD GATEWAY HOLDINGS LIMITED located?

CLOUD GATEWAY HOLDINGS LIMITED is registered at 7th & 8th Floors 24 King William Street, London EC4R 9AT.

What does CLOUD GATEWAY HOLDINGS LIMITED do?

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

What is the latest filing for CLOUD GATEWAY HOLDINGS LIMITED?

The latest filing was on 19/04/2026: Change of details for Aghoco 2014 Limited as a person with significant control on 2025-01-20.