CLOUD KB LIMITED

Key Data

Status

Active

Company No.

07944619

Incorporation date

10/02/2012

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2012)

12/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

28/11/2025

Registration of charge 079446190004, created on 2025-11-25

View PDF (71 pages)

27/11/2025

Registration of charge 079446190002, created on 2025-11-25

View PDF (54 pages)

27/11/2025

Registration of charge 079446190003, created on 2025-11-25

View PDF (60 pages)

24/11/2025

Satisfaction of charge 079446190001 in full

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/06/2025

Registered office address changed from Lansdowne Gate 65 New Road Solihull B91 3DL England to C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham B4 6GA on 2025-06-16

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Alexander Robert Jessup as a director on 2023-11-03

View PDF (1 pages)

16/11/2023

Appointment of Mrs Sarah Barbara Tromans as a director on 2023-11-03

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/08/2023

Registration of charge 079446190001, created on 2023-08-03

View PDF (18 pages)

10/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

03/11/2022

Appointment of Mr Alexander Robert Jessup as a director on 2022-10-17

View PDF (2 pages)

03/11/2022

Termination of appointment of Mark Mckenzie Naylor as a director on 2022-10-17

View PDF (1 pages)

08/04/2022

Director's details changed for Sian Julia Jones on 2022-03-30

View PDF (2 pages)

11/03/2022

Memorandum and Articles of Association

View PDF (9 pages)

11/03/2022

Resolutions

View PDF (1 pages)

07/03/2022

Notification of Correla Limited as a person with significant control on 2022-03-04

View PDF (2 pages)

07/03/2022

Cessation of Kevin Lawrence Bird as a person with significant control on 2022-03-04

View PDF (1 pages)

07/03/2022

Termination of appointment of Mark Brighton as a director on 2022-03-04

View PDF (1 pages)

07/03/2022

Termination of appointment of Kevin Lawrence Bird as a director on 2022-03-04

View PDF (1 pages)

07/03/2022

Termination of appointment of Naval Jehangir Heeramaneck as a secretary on 2022-03-04

View PDF (1 pages)

07/03/2022

Appointment of Mr Mark Mckenzie Naylor as a director on 2022-03-04

View PDF (2 pages)

07/03/2022

Appointment of Sian Julia Jones as a director on 2022-03-04

View PDF (2 pages)

07/03/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

07/03/2022

Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to Lansdowne Gate 65 New Road Solihull B91 3DL on 2022-03-07

View PDF (1 pages)

30/01/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

18/11/2021

Change of details for Mr Kevin Lawrence Bird as a person with significant control on 2021-11-18

View PDF (2 pages)

17/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

10/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

22/05/2020

Amended total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (3 pages)

01/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (5 pages)

24/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

15/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (4 pages)

15/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

26/03/2019

Purchase of own shares.

View PDF (3 pages)

12/03/2019

Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 2019-03-12

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

14/01/2019

Sub-division of shares on 2018-12-20

View PDF (4 pages)

11/01/2019

Change of details for Mr Kevin Lawrence Bird as a person with significant control on 2018-12-10

View PDF (5 pages)

10/01/2019

Change of share class name or designation

View PDF (2 pages)

10/01/2019

Memorandum and Articles of Association

View PDF (29 pages)

10/01/2019

Resolutions

View PDF (3 pages)

10/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

16/12/2018

Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to 91 Wimpole Street London W1G 0EF on 2018-12-16

View PDF (1 pages)

12/12/2018

Appointment of Mr Naval Jehangir Heeramaneck as a secretary on 2017-01-01

View PDF (2 pages)

12/12/2018

Appointment of Dr Mark Brighton as a director on 2018-04-13

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (6 pages)

01/02/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

14/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2017

Change of share class name or designation

View PDF (2 pages)

14/03/2017

Resolutions

View PDF (32 pages)

15/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

17/11/2016

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

17/11/2015

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

18/02/2014

Change of share class name or designation

View PDF (2 pages)

18/02/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/02/2014

Resolutions

View PDF (30 pages)

15/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

20/12/2013

Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2013-12-20

View PDF (1 pages)

04/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

19/03/2013

Current accounting period extended from 2013-02-28 to 2013-07-31

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

10/02/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brighton, Mark, Dr	Director	13/04/2018 - 04/03/2022	8
Bird, Kevin Lawrence	Director	10/02/2012 - 04/03/2022	8
Naylor, Mark Mckenzie	Director	04/03/2022 - 17/10/2022	16
Jessup, Alexander Robert	Director	17/10/2022 - 03/11/2023	15
Jones, Sian Julia	Director	04/03/2022 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLOUD KB LIMITED

CLOUD KB LIMITED is an(a) Active company incorporated on 10/02/2012 with the registered office located at C/O Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham B4 6GA. 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 KB LIMITED?

CLOUD KB LIMITED is currently Active. It was registered on 10/02/2012 .

Where is CLOUD KB LIMITED located?

CLOUD KB LIMITED is registered at C/O Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham B4 6GA.

What does CLOUD KB LIMITED do?

CLOUD KB LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CLOUD KB LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-29 with no updates.