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CLOUD SG UK LTD

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CLOUD SG UK LTD

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Key Data

Status

Active

Company No.

02937203

Incorporation date

09/06/1994

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Oxford Street (Marble Arch), 25 North Row, London W1K 6DJCopy
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Latest events (Record since 09/06/1994)
dot icon23/02/2026
Director's details changed for Mr Antonio Gilbert Gomes on 2025-12-01
View PDF (3 pages)
dot icon23/02/2026
Director's details changed for Mr Brian Lee Shytle on 2025-12-01
View PDF (3 pages)
dot icon13/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2026
Registered office address changed from PO Box 4385 02937203 - Companies House Default Address Cardiff CF14 8LH to 25 North Row London W1K 6DJ on 2026-01-12
View PDF (3 pages)
dot icon30/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2025
Termination of appointment of Sajeev Kumar Sukumaran as a director on 2025-11-30
View PDF (1 pages)
dot icon03/12/2025
Full accounts made up to 2024-11-30
View PDF (40 pages)
dot icon20/11/2025
Registered office address changed to PO Box 4385, 02937203 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-20
View PDF (1 pages)
dot icon20/11/2025
Address of officer Mr Antonio Gilbert Gomes changed to 02937203 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-20
View PDF (1 pages)
dot icon20/11/2025
Address of officer Mr Sajeev Kumar Sukumaran changed to 02937203 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-20
View PDF (1 pages)
dot icon20/11/2025
Address of officer Mr Brian Lee Shytle changed to 02937203 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-20
View PDF (1 pages)
dot icon29/07/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon20/03/2025
Full accounts made up to 2023-11-30
View PDF (41 pages)
dot icon29/07/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon03/07/2024
Director's details changed for Mr Antonio Gilbert Gomes on 2024-07-02
View PDF (2 pages)
dot icon13/03/2024
Full accounts made up to 2022-11-30
View PDF (42 pages)
dot icon07/02/2024
Appointment of Mr Sajeev Kumar Sukumaran as a director on 2024-01-31
View PDF (2 pages)
dot icon07/02/2024
Termination of appointment of Malgorzata Stelmach-Hansson as a director on 2024-01-31
View PDF (1 pages)
dot icon07/02/2024
Termination of appointment of Alexander Edward Kolar as a director on 2024-01-31
View PDF (1 pages)
dot icon07/02/2024
Termination of appointment of Ganesh Vaidyanathan as a director on 2024-01-31
View PDF (1 pages)
dot icon07/02/2024
Registered office address changed from , 20 Eastbourne, Paddington, London, W2 6LG, United Kingdom to 20 Eastbourne Terrace Paddington London W2 6LG on 2024-02-07
View PDF (1 pages)
dot icon12/06/2023
Certificate of change of name
View PDF (3 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon02/06/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon01/12/2022
Appointment of Mr Alexander Edward Kolar as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Appointment of Mr Antonio Gilbert Gomes as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Appointment of Mr Ganesh Vaidyanathan as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Previous accounting period shortened from 2022-12-31 to 2022-11-30
View PDF (1 pages)
dot icon30/11/2022
Termination of appointment of Michelle Denise Senecal De Fonseca as a director on 2022-11-23
View PDF (1 pages)
dot icon30/11/2022
Termination of appointment of Oliver Kirchner as a director on 2022-11-22
View PDF (1 pages)
dot icon06/07/2022
Full accounts made up to 2021-12-31
View PDF (41 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon23/06/2022
Director's details changed for Mr Oliver Kirchner on 2022-06-22
View PDF (2 pages)
dot icon23/06/2022
Director's details changed for Ms Michelle Denise Senecal De Fonseca on 2022-06-22
View PDF (2 pages)
dot icon23/06/2022
Director's details changed for Mr Malgorzata Stelmach-Hansson on 2019-05-29
View PDF (2 pages)
dot icon23/06/2022
Director's details changed for Mr Malgorzata Stelmach-Hansson on 2022-06-22
View PDF (2 pages)
dot icon17/03/2022
Termination of appointment of David Johnathan Dunn as a secretary on 2022-01-31
View PDF (1 pages)
dot icon17/03/2022
Registered office address changed from , Building 3 Chalfont Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BG to 20 Eastbourne Terrace Paddington London W2 6LG on 2022-03-17
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon14/06/2021
Full accounts made up to 2020-12-31
View PDF (42 pages)
dot icon06/08/2020
Full accounts made up to 2019-12-31
View PDF (41 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-09 with updates
View PDF (4 pages)
dot icon25/09/2019
Full accounts made up to 2018-12-31
View PDF (35 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-09 with updates
View PDF (4 pages)
dot icon17/06/2019
Appointment of Mr Oliver Kirchner as a director on 2019-05-29
View PDF (2 pages)
dot icon14/06/2019
Termination of appointment of Caoimhe Ni Ghiosáin as a director on 2019-05-17
View PDF (1 pages)
dot icon14/06/2019
Director's details changed for Mr Brian Lee Shytle on 2019-06-14
View PDF (2 pages)
dot icon14/06/2019
Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2019-05-29
View PDF (2 pages)
dot icon14/06/2019
Appointment of Mr Malgorzata Stelmach-Hansson as a director on 2019-05-29
View PDF (2 pages)
dot icon08/08/2018
Full accounts made up to 2017-12-31
View PDF (33 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-09 with updates
View PDF (4 pages)
dot icon15/05/2018
Full accounts made up to 2016-12-31
View PDF (33 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (31 pages)
dot icon15/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2016
Termination of appointment of David Zalewski as a director on 2016-05-02
View PDF (1 pages)
dot icon28/09/2015
Full accounts made up to 2014-12-31
View PDF (26 pages)
dot icon16/09/2015
Termination of appointment of Carlos Emilio Sartorius Witte as a director on 2015-09-08
View PDF (1 pages)
dot icon12/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (7 pages)
dot icon04/06/2015
Secretary's details changed for David Johnathan Dunn on 2015-06-01
View PDF (1 pages)
dot icon27/05/2015
Termination of appointment of Huw David Jenkins as a director on 2015-04-30
View PDF (1 pages)
dot icon10/12/2014
Appointment of Mr Brian Lee Shytle as a director on 2014-12-08
View PDF (2 pages)
dot icon10/12/2014
Director's details changed
View PDF (2 pages)
dot icon10/12/2014
Appointment of Mr David Zalewski as a director on 2014-12-08
View PDF (2 pages)
dot icon10/12/2014
Director's details changed
View PDF (2 pages)
dot icon10/12/2014
Termination of appointment of Richard Scott Herren as a director on 2014-10-21
View PDF (1 pages)
dot icon28/08/2014
Full accounts made up to 2013-12-31
View PDF (26 pages)
dot icon10/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (8 pages)
dot icon07/02/2014
Appointment of Caoimhe Ni Ghiosáin as a director
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon20/09/2013
Director's details changed for Huw David Jenkins on 2013-09-19
View PDF (2 pages)
dot icon18/09/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon13/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2013
Resolutions
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of Mark Faris as a director
View PDF (1 pages)
dot icon14/11/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon15/08/2012
Termination of appointment of Peter Connor as a director
View PDF (1 pages)
dot icon26/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (9 pages)
dot icon20/06/2012
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon09/05/2012
Director's details changed for Mr Richard Scott Herren on 2012-04-12
View PDF (2 pages)
dot icon09/05/2012
Director's details changed for Mark Faris on 2012-04-12
View PDF (2 pages)
dot icon29/02/2012
Director's details changed for Mr Carlos Emilio Sartorius Witte on 2012-02-29
View PDF (2 pages)
dot icon21/02/2012
Director's details changed for Carlos Emilio Sartoriou Witte on 2012-02-20
View PDF (2 pages)
dot icon05/01/2012
Appointment of Carlos Emilio Sartoriou Witte as a director
View PDF (4 pages)
dot icon05/01/2012
Termination of appointment of David Henshall as a director
View PDF (2 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (24 pages)
dot icon01/10/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon08/08/2011
Termination of appointment of Keith Turnbull as a director
View PDF (2 pages)
dot icon08/08/2011
Appointment of Huw David Jenkins as a director
View PDF (3 pages)
dot icon27/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (9 pages)
dot icon11/02/2011
Appointment of Mark Faris as a director
View PDF (3 pages)
dot icon11/02/2011
Termination of appointment of Theresa Lane as a director
View PDF (2 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (25 pages)
dot icon10/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2010
Director's details changed for Mr Richard Scott Herren on 2010-06-01
View PDF (2 pages)
dot icon10/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/04/2010
Director's details changed for David James Henshall on 2010-04-01
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Peter John Connor on 2010-04-01
View PDF (2 pages)
dot icon05/11/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon24/06/2009
Return made up to 09/06/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Full accounts made up to 2007-12-31
View PDF (22 pages)
dot icon22/12/2008
Director appointed mr richard scott herren
View PDF (1 pages)
dot icon17/09/2008
Appointment terminated director stefan sjostrom
View PDF (1 pages)
dot icon13/06/2008
Return made up to 09/06/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon21/06/2007
Return made up to 09/06/07; full list of members
View PDF (3 pages)
dot icon09/05/2007
Director resigned
View PDF (1 pages)
dot icon11/10/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon11/09/2006
New director appointed
View PDF (2 pages)
dot icon12/06/2006
Return made up to 09/06/06; full list of members
View PDF (3 pages)
dot icon12/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon17/01/2006
New director appointed
View PDF (2 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon26/08/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon27/06/2005
Return made up to 09/06/05; full list of members
View PDF (9 pages)
dot icon22/09/2004
Full accounts made up to 2003-12-31
View PDF (18 pages)
dot icon01/06/2004
Return made up to 09/06/04; full list of members
View PDF (9 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon11/06/2003
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon10/06/2003
Return made up to 09/06/03; full list of members
View PDF (8 pages)
dot icon30/04/2003
Full accounts made up to 2001-12-31
View PDF (26 pages)
dot icon29/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon12/08/2002
New secretary appointed
View PDF (1 pages)
dot icon09/08/2002
Secretary resigned
View PDF (1 pages)
dot icon09/07/2002
Return made up to 09/06/02; full list of members
View PDF (9 pages)
dot icon19/06/2002
Director resigned
View PDF (1 pages)
dot icon05/05/2002
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon05/03/2002
Registered office changed on 05/03/02 from:\buckingham court, kingsmead business park, high wycombe, buckinghamshire HP11 1JU
View PDF (1 pages)
dot icon24/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon06/08/2001
Return made up to 09/06/01; full list of members
View PDF (8 pages)
dot icon17/05/2001
New director appointed
View PDF (2 pages)
dot icon23/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2001
Full accounts made up to 1999-12-31
View PDF (14 pages)
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon08/08/2000
New director appointed
View PDF (2 pages)
dot icon08/08/2000
New director appointed
View PDF (2 pages)
dot icon08/08/2000
New director appointed
View PDF (2 pages)
dot icon08/08/2000
Director resigned
View PDF (1 pages)
dot icon08/08/2000
Director resigned
View PDF (1 pages)
dot icon08/08/2000
New director appointed
View PDF (2 pages)
dot icon25/07/2000
Return made up to 09/06/00; full list of members
View PDF (7 pages)
dot icon14/09/1999
New director appointed
View PDF (2 pages)
dot icon13/07/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon13/07/1999
New secretary appointed
View PDF (2 pages)
dot icon13/07/1999
Secretary resigned
View PDF (1 pages)
dot icon13/07/1999
Director resigned
View PDF (1 pages)
dot icon13/07/1999
Return made up to 09/06/99; no change of members
View PDF (4 pages)
dot icon06/01/1999
Registered office changed on 06/01/99 from:\carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX.
View PDF (2 pages)
dot icon06/01/1999
Secretary resigned
View PDF (2 pages)
dot icon08/10/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon29/07/1998
Return made up to 09/06/98; no change of members
View PDF (6 pages)
dot icon03/03/1998
New secretary appointed
View PDF (2 pages)
dot icon03/03/1998
New director appointed
View PDF (2 pages)
dot icon29/01/1998
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon14/07/1997
Return made up to 09/06/97; full list of members
View PDF (6 pages)
dot icon14/07/1997
Location of register of members address changed
View PDF (0 pages)
dot icon06/02/1997
New director appointed
View PDF (2 pages)
dot icon06/02/1997
Director resigned
View PDF (1 pages)
dot icon31/01/1997
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon15/10/1996
Delivery ext'd 3 mth 31/12/95
View PDF (1 pages)
dot icon19/08/1996
New director appointed
View PDF (2 pages)
dot icon19/06/1996
Return made up to 09/06/96; full list of members
View PDF (4 pages)
dot icon10/08/1995
Ad 21/07/95--------- £ si 998@1=998 £ ic 2/1000
View PDF (4 pages)
dot icon25/07/1995
Return made up to 09/06/95; full list of members
View PDF (10 pages)
dot icon25/07/1995
Location of register of members address changed
View PDF (0 pages)
dot icon02/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon20/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/01/1995
Certificate of change of name
View PDF (2 pages)
dot icon25/01/1995
Certificate of change of name
View PDF (2 pages)
dot icon22/01/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (0 pages)
dot icon22/01/1995
Resolutions
View PDF (0 pages)
dot icon22/01/1995
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon09/06/1994
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR NOMINEES LIMITED
Nominee Director
09/06/1994 - 30/01/1995
567
HUNTSMOOR NOMINEES LIMITED
Nominee Secretary
09/06/1994 - 16/12/1998
567
HUNTSMOOR LIMITED
Nominee Director
09/06/1994 - 30/01/1995
327
Turnbull, Keith Warwick
Director
16/02/1998 - 29/07/2011
8
Shytle, Brian Lee
Director
08/12/2014 - Present
10

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About CLOUD SG UK LTD

CLOUD SG UK LTD is an(a) Active company incorporated on 09/06/1994 with the registered office located at Oxford Street (Marble Arch), 25 North Row, London W1K 6DJ. 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 SG UK LTD?

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CLOUD SG UK LTD is currently Active. It was registered on 09/06/1994 .

Where is CLOUD SG UK LTD located?

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CLOUD SG UK LTD is registered at Oxford Street (Marble Arch), 25 North Row, London W1K 6DJ.

What does CLOUD SG UK LTD do?

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CLOUD SG UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLOUD SG UK LTD?

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The latest filing was on 23/02/2026: Director's details changed for Mr Antonio Gilbert Gomes on 2025-12-01.