CLOUDY GROUP LTD

Key Data

Status

Active

Company No.

04997628

Incorporation date

17/12/2003

Size

Unaudited abridged

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

07/11/2025

Satisfaction of charge 049976280002 in full

View PDF (4 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with updates

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07/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

10/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

17/07/2023

Director's details changed for Mr David Sebastian Humber Hall on 2023-07-17

View PDF (2 pages)

17/07/2023

Change of details for Mr David Sebastian Humber Hall as a person with significant control on 2023-07-17

View PDF (2 pages)

17/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

01/08/2022

Change of details for Mr Neal John Pallett as a person with significant control on 2022-01-17

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Neal John Pallett on 2022-01-17

View PDF (2 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

28/07/2021

Change of details for Mr Neal John Pallett as a person with significant control on 2020-08-14

View PDF (2 pages)

26/07/2021

Director's details changed for Mr David Sebastian Humber Hall on 2021-07-26

View PDF (2 pages)

01/12/2020

Registration of charge 049976280002, created on 2020-11-25

View PDF (41 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

23/11/2020

Change of details for Mr Neal John Pallett as a person with significant control on 2020-08-14

View PDF (2 pages)

17/08/2020

Change of details for Mr David Sebastian Humber Hall as a person with significant control on 2019-06-29

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

29/07/2020

Change of details for Mr David Sebastian Humber Hall as a person with significant control on 2019-12-20

View PDF (2 pages)

29/07/2020

Change of details for Mr Neal John Pallett as a person with significant control on 2020-07-03

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

28/10/2019

Cancellation of shares. Statement of capital on 2019-06-29

View PDF (4 pages)

28/10/2019

Cancellation of shares. Statement of capital on 2019-04-05

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28/10/2019

Cancellation of shares. Statement of capital on 2018-08-02

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28/10/2019

Statement of capital following an allotment of shares on 2018-08-01

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25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

24/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2018

Termination of appointment of Martyn Alan Thompson as a director on 2018-08-13

View PDF (1 pages)

13/08/2018

Cessation of Martyn Alan Thompson as a person with significant control on 2018-08-13

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

20/09/2017

Resolutions

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

02/08/2017

Notification of Martyn Thompson as a person with significant control on 2017-01-31

View PDF (2 pages)

01/08/2017

Notification of Neal John Pallett as a person with significant control on 2017-01-31

View PDF (2 pages)

01/08/2017

Cessation of Daniel Jack Alexander Bullock as a person with significant control on 2016-11-25

View PDF (1 pages)

13/02/2017

Appointment of Mr Neal John Pallett as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Appointment of Mr Martyn Alan Thompson as a director on 2017-01-31

View PDF (2 pages)

05/12/2016

Termination of appointment of Daniel Jack Alexander Bullock as a director on 2016-11-25

View PDF (1 pages)

02/11/2016

Second filing of Confirmation Statement dated 31/07/2016

View PDF (26 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

31/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

30/03/2016

Certificate of change of name

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/08/2015

Annual return

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/09/2014

Registered office address changed from 34 Balmer Cut Buckingham Industrial Estate Buckingham MK18 1UL to 8 Home Ground Buckingham Industrial Estate Buckingham England MK18 1UH on 2014-09-15

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

01/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/08/2011

Registered office address changed from Unit 8 Little Balmer Buckingham Industrial Estate Buckingham Bucks MK18 1TF on 2011-08-31

View PDF (1 pages)

22/02/2011

Termination of appointment of Michael Hall as a secretary

View PDF (1 pages)

22/02/2011

Appointment of Mr Daniel Jack Alexander Bullock as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/03/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for David Sebastian Humber Hall on 2009-12-17

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

30/03/2009

Director's change of particulars / david hall / 25/02/2009

View PDF (2 pages)

30/03/2009

Registered office changed on 30/03/2009 from the new inn 18 bridge street buckingham MK18 1AF

View PDF (2 pages)

30/03/2009

Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (3 pages)

20/05/2008

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

View PDF (5 pages)

04/03/2008

Return made up to 17/12/07; no change of members

View PDF (6 pages)

02/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/02/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/02/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/02/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-60.10 % *

* during past year

Cash in Bank

£13,377.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
12
31.93K
-
0.00
33.53K
-

2022
15
562.00
-
0.00
13.38K
-

2022
15
562.00
-
0.00
13.38K
-

Employees

2022

Employees

15 25 % *

Net Assets(GBP)

562.00 £-98.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.38K £-60.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniel Jack Alexander Bullock	Director	31/01/2011 - 24/11/2016	2
FORM 10 DIRECTORS FD LTD	Nominee Director	16/12/2003 - 21/12/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/12/2003 - 21/12/2003	36449
Mr David Sebastian Humber Hall	Director	22/12/2003 - Present	3
Pallett, Neal John	Director	31/01/2017 - Present	1

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CLOUDY GROUP LTD

CLOUDY GROUP LTD is an(a) Active company incorporated on 17/12/2003 with the registered office located at 8 Home Ground Buckingham Industrial Estate, Buckingham, England MK18 1UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUDY GROUP LTD?

CLOUDY GROUP LTD is currently Active. It was registered on 17/12/2003 .

Where is CLOUDY GROUP LTD located?

CLOUDY GROUP LTD is registered at 8 Home Ground Buckingham Industrial Estate, Buckingham, England MK18 1UH.

What does CLOUDY GROUP LTD do?

CLOUDY GROUP LTD operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does CLOUDY GROUP LTD have?

CLOUDY GROUP LTD had 15 employees in 2022.

What is the latest filing for CLOUDY GROUP LTD?

The latest filing was on 07/11/2025: Satisfaction of charge 049976280002 in full.