CLOUDS ULTIMATE MANAGER LIMITED

Key Data

Status

Dissolved

Company No.

09185356

Incorporation date

21/08/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/08/2014)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

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28/02/2024

Application to strike the company off the register

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

01/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (119 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (4 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

23/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (7 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (115 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

02/03/2020

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

02/03/2020

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

02/03/2020

Elect to keep the directors' register information on the public register

View PDF (1 pages)

07/02/2020

Resolutions

View PDF (11 pages)

03/02/2020

Appointment of Mr Matthew James Allen as a secretary on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of Andrew David Newsham as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Appointment of Mr Mark Andrew Adams as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of Alison Maxine Davies as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Appointment of Mr Alexander Peter Dacre as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of Andrew David Newsham as a secretary on 2020-01-31

View PDF (1 pages)

03/02/2020

Notification of Marlowe 2016 Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

03/02/2020

Cessation of Andrew David Newsham as a person with significant control on 2020-01-31

View PDF (1 pages)

03/02/2020

Cessation of Alison Maxine Davies as a person with significant control on 2020-01-31

View PDF (1 pages)

03/02/2020

Registered office address changed from Eurosafe House Tribune Way York YO30 4RY England to 20 Grosvenor Place London SW1X 7HN on 2020-02-03

View PDF (1 pages)

14/01/2020

Cancellation of shares. Statement of capital on 2019-09-06

View PDF (6 pages)

05/11/2019

Purchase of own shares.

View PDF (3 pages)

05/11/2019

Purchase of own shares.

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10/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

08/10/2019

Purchase of own shares.

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

19/03/2019

Director's details changed for Mr Andrew David Newsham on 2019-03-19

View PDF (2 pages)

19/03/2019

Change of details for Mr Andrew David Newsham as a person with significant control on 2019-03-19

View PDF (2 pages)

04/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

03/09/2018

Secretary's details changed for Mr Andrew David Newsham on 2018-08-22

View PDF (1 pages)

03/09/2018

Registered office address changed from C/O C/O Eurosafe House Centurion Park Tribune Way York YO30 4RY to Eurosafe House Tribune Way York YO30 4RY on 2018-09-03

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

04/07/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/05/2016

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

25/11/2015

Termination of appointment of Keith Arthur Elliot Williams as a director on 2015-04-01

View PDF (1 pages)

25/11/2015

Appointment of Mr Andrew David Newsham as a director on 2015-04-01

View PDF (2 pages)

25/11/2015

Termination of appointment of Phillip Tillotson as a director on 2015-04-01

View PDF (1 pages)

25/11/2015

Termination of appointment of Andrew David Newsham as a director on 2015-04-01

View PDF (1 pages)

25/11/2015

Termination of appointment of Simon James Foster as a director on 2015-04-01

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (8 pages)

30/10/2015

Appointment of Mr Simon James Foster as a director on 2015-04-01

View PDF (2 pages)

30/10/2015

Appointment of Mr Keith Arthur Elliot Williams as a director on 2015-04-01

View PDF (2 pages)

30/10/2015

Appointment of Mr Phillip Tillotson as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O C/O Eurosafe House Centurion Park Tribune Way York YO30 4RY on 2015-04-24

View PDF (1 pages)

24/04/2015

Appointment of Mr Andrew David Newsham as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Termination of appointment of Clifford Donald Wing as a director on 2015-03-31

View PDF (1 pages)

24/04/2015

Appointment of Mrs Alison Maxine Davies as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Appointment of Mr Andrew David Newsham as a secretary on 2015-04-01

View PDF (2 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

21/08/2014

Incorporation

View PDF (34 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Dacre, Alexander Peter	Director	31/01/2020 - Present	180
Councell, Adam Thomas	Director	05/10/2021 - Present	219
Bone, Christopher	Secretary	01/08/2023 - Present	-
Allen, Matthew James	Secretary	31/01/2020 - 01/08/2023	-

Persons with Significant Control

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

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Description

About CLOUDS ULTIMATE MANAGER LIMITED

CLOUDS ULTIMATE MANAGER LIMITED is an(a) Dissolved company incorporated on 21/08/2014 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 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 CLOUDS ULTIMATE MANAGER LIMITED?

CLOUDS ULTIMATE MANAGER LIMITED is currently Dissolved. It was registered on 21/08/2014 and dissolved on 28/05/2024.

Where is CLOUDS ULTIMATE MANAGER LIMITED located?

CLOUDS ULTIMATE MANAGER LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CLOUDS ULTIMATE MANAGER LIMITED do?

CLOUDS ULTIMATE MANAGER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLOUDS ULTIMATE MANAGER LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.