CLOUD MADE LIMITED

Key Data

Status

Active

Company No.

05502069

Incorporation date

07/07/2005

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2005)

16/04/2026

Termination of appointment of Nicholas James Alexander Black as a director on 2024-11-22

View PDF (1 pages)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/11/2024

Termination of appointment of Rodolphe Patrice Pierre Garnier as a director on 2024-11-22

View PDF (1 pages)

25/11/2024

Termination of appointment of Joachim Mathes as a director on 2024-11-22

View PDF (1 pages)

25/11/2024

Termination of appointment of Marc Noel Vrecko as a director on 2024-11-22

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

06/02/2024

Appointment of Martin Mcfarland as a director on 2024-01-18

View PDF (2 pages)

31/01/2024

Termination of appointment of James Ward Brown as a director on 2024-01-18

View PDF (1 pages)

19/01/2024

Termination of appointment of Dominique Jean Francois Marie Doucet as a director on 2024-01-17

View PDF (1 pages)

19/01/2024

Appointment of Joachim Mathes as a director on 2024-01-17

View PDF (2 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

22/02/2022

Termination of appointment of Jerome Pierre Brice as a director on 2022-01-31

View PDF (1 pages)

22/02/2022

Appointment of Rodolphe Patrice Pierre Garnier as a director on 2022-01-31

View PDF (2 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

20/07/2021

Director's details changed for Ms Dominique Jean Francois Marie Doucet on 2021-07-15

View PDF (2 pages)

20/07/2021

Director's details changed for Mr Marc Noel Vrecko on 2021-07-15

View PDF (2 pages)

20/07/2021

Director's details changed for Mr Nicholas James Black on 2021-07-15

View PDF (2 pages)

20/07/2021

Director's details changed for Mr Jerome Pierre Brice on 2021-07-15

View PDF (2 pages)

23/11/2020

Termination of appointment of Bm Connect Limited as a secretary on 2020-11-16

View PDF (1 pages)

23/11/2020

Secretary's details changed for Bm 2020 Limited on 2020-09-01

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

19/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

24/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

24/07/2018

Change of details for Cloud Made Holdings Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

05/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (7 pages)

23/08/2017

Notification of Cloud Made Holdings Limited as a person with significant control on 2016-11-10

View PDF (1 pages)

23/08/2017

Withdrawal of a person with significant control statement on 2017-08-23

View PDF (2 pages)

14/02/2017

Appointment of Mr James Ward Brown as a director on 2016-11-11

View PDF (2 pages)

04/01/2017

Appointment of Bm 2020 Limited as a secretary on 2016-12-23

View PDF (2 pages)

04/01/2017

Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 82 st John Street London EC1M 4JN on 2017-01-04

View PDF (1 pages)

29/12/2016

Resolutions

View PDF (37 pages)

29/12/2016

Resolutions

View PDF (1 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

04/12/2016

Resolutions

View PDF (29 pages)

04/12/2016

Resolutions

View PDF (1 pages)

18/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-11-05

View PDF (12 pages)

17/11/2016

Appointment of Ms Dominique Jean Francois Marie Doucet as a director on 2016-11-10

View PDF (2 pages)

17/11/2016

Appointment of Mr Jerome Pierre Brice as a director on 2016-11-10

View PDF (2 pages)

17/11/2016

Appointment of Mr Marc Noel Vrecko as a director on 2016-11-10

View PDF (2 pages)

17/11/2016

Termination of appointment of Jorgen Smidt as a director on 2016-11-10

View PDF (1 pages)

17/11/2016

Termination of appointment of Arnon Dinur as a director on 2016-11-10

View PDF (1 pages)

17/11/2016

Termination of appointment of Michael Farrow as a secretary on 2016-11-10

View PDF (1 pages)

15/11/2016

Auditor's resignation

View PDF (2 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-11-05

View PDF (7 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/09/2016

Resolutions

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (11 pages)

08/07/2016

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (26 pages)

08/07/2016

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (26 pages)

23/11/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/08/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (20 pages)

19/11/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (20 pages)

27/11/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (19 pages)

25/07/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

07/08/2012

Annual return made up to 2012-07-07. List of shareholders has changed

View PDF (20 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/08/2011

Appointment of Michael Farrow as a secretary

View PDF (3 pages)

18/08/2011

Termination of appointment of Nicholas Black as a secretary

View PDF (2 pages)

18/08/2011

Purchase of own shares.

View PDF (3 pages)

16/08/2011

Cancellation of shares. Statement of capital on 2011-08-16

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (17 pages)

16/08/2011

Director's details changed for Julia Christensen on 2011-08-08

View PDF (3 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (8 pages)

16/08/2011

Termination of appointment of Stephen Coast as a director

View PDF (2 pages)

27/01/2011

Resolutions

View PDF (26 pages)

27/01/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (7 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (7 pages)

27/01/2011

Resolutions

View PDF (1 pages)

25/11/2010

Secretary's details changed for Mr Nicholas James Black on 2008-11-01

View PDF (3 pages)

25/11/2010

Director's details changed for Mr Nicholas James Black on 2008-11-01

View PDF (3 pages)

24/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/09/2010

Appointment of Arnon Dinur as a director

View PDF (3 pages)

11/08/2010

Resolutions

View PDF (23 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-14

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (15 pages)

30/07/2010

Register inspection address has been changed

View PDF (2 pages)

30/07/2010

Resolutions

View PDF (1 pages)

22/06/2010

Director's details changed for Stephen Philip Coast on 2009-10-01

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (8 pages)

02/11/2009

Resolutions

View PDF (5 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/09/2009

Resolutions

View PDF (5 pages)

26/08/2009

Return made up to 07/07/09; full list of members

View PDF (5 pages)

06/07/2009

Director appointed julia christensen

View PDF (2 pages)

16/02/2009

Ad 19/01/09\gbp si [email protected]=37.5\gbp ic 487.4/524.9\

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05/02/2009

Return made up to 07/07/08; full list of members

View PDF (5 pages)

19/12/2008

Registered office changed on 19/12/2008 from, 823 salisbury house, 29 finsbury circus, london, EC2M 5QQ

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from, 25A york road, ilford, essex, IG1 3AD

View PDF (1 pages)

05/11/2008

Ad 13/10/08\gbp si [email protected]=99.9\gbp ic 90.4/190.3\

View PDF (2 pages)

24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/04/2008

Return made up to 07/07/07; full list of members; amend

View PDF (5 pages)

11/04/2008

Director appointed jorgen smidt

View PDF (2 pages)

11/04/2008

Director and secretary's change of particulars / nicholas black / 01/10/2007

View PDF (1 pages)

11/04/2008

Ad 05/03/08\gbp si [email protected]=87.4\gbp ic 3/90.4\

View PDF (2 pages)

28/03/2008

Prev ext from 31/07/2007 to 31/12/2007

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12/03/2008

S-div

View PDF (1 pages)

12/03/2008

Resolutions

View PDF (13 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (16 pages)

03/03/2008

Capitals not rolled up

View PDF (2 pages)

03/03/2008

Certificate of change of name

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07/02/2008

Ad 01/01/07--------- £ si 397@1

View PDF (2 pages)

30/08/2007

Return made up to 07/07/07; full list of members

View PDF (2 pages)

06/08/2007

Return made up to 07/07/06; full list of members; amend

View PDF (7 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

Registered office changed on 16/05/07 from: trojan house, 34 arcadia avenue, london, N3 2JU

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Ad 21/09/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/12/2005

Ad 21/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: 39C highbury place, islington, london N5 1QP

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (1 pages)

03/10/2005

Nc inc already adjusted 02/09/05

View PDF (1 pages)

03/10/2005

Resolutions

View PDF (1 pages)

30/09/2005

Resolutions

View PDF (14 pages)

28/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (0 pages)

22/09/2005

Registered office changed on 22/09/05 from: temple house, 20 holywell row, london EC2A 4XH

View PDF (2 pages)

07/07/2005

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
11.00M
-
0.00
96.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Christensen, Juha	Director	01/06/2009 - Present	4
Brown, James Ward	Director	11/11/2016 - 18/01/2024	2
Mr Nicholas James Alexander Black	Director	02/05/2007 - 22/11/2024	3
Vrecko, Marc Noel	Director	10/11/2016 - 22/11/2024	2
Garnier, Rodolphe Patrice Pierre	Director	31/01/2022 - 22/11/2024	2

Persons with Significant Control

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

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Description

About CLOUD MADE LIMITED

CLOUD MADE LIMITED is an(a) Active company incorporated on 07/07/2005 with the registered office located at 82 St John Street, London EC1M 4JN. 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 MADE LIMITED?

CLOUD MADE LIMITED is currently Active. It was registered on 07/07/2005 .

Where is CLOUD MADE LIMITED located?

CLOUD MADE LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does CLOUD MADE LIMITED do?

CLOUD MADE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLOUD MADE LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Nicholas James Alexander Black as a director on 2024-11-22.