IMAGINARY CLOUD LTD
COCKFOSTERS

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Company number 08545529
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address SUITE 3B2 NORTHSIDE HOUSE, MOUNT PLEASANT, COCKFOSTERS, EN4 9EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of IMAGINARY CLOUD LTD are www.imaginarycloud.co.uk, and www.imaginary-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Imaginary Cloud Ltd is a Private Limited Company. The company registration number is 08545529. Imaginary Cloud Ltd has been working since 28 May 2013. The present status of the company is Active. The registered address of Imaginary Cloud Ltd is Suite 3b2 Northside House Mount Pleasant Cockfosters En4 9eb. . ASHING FCA, Darryl Douglas is a Secretary of the company. PARREIRA DA GAMA FRANCO, Tiago João is a Director of the company. Director FRANCO, Tiago has been resigned. Director PAVLOVSKY, Olga has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASHING FCA, Darryl Douglas
Appointed Date: 01 December 2015
Director
PARREIRA DA GAMA FRANCO, Tiago João
Appointed Date: 20 August 2013
47 years old

Resigned Directors

Director
FRANCO, Tiago
Resigned: 24 July 2013
Appointed Date: 28 May 2013
47 years old
Director
PAVLOVSKY, Olga
Resigned: 30 November 2015
Appointed Date: 20 July 2013
41 years old

Persons With Significant Control

Mr Tiago Joao Parreira Da Gama Franco
Notified on: 4 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

IMAGINARY CLOUD LTD Events

17 Mar 2017
Purchase of own shares.
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Jan 2016
Termination of appointment of Olga Pavlovsky as a director on 30 November 2015
20 Jan 2016
Appointment of Mr Darryl Douglas Ashing Fca as a secretary on 1 December 2015
...
... and 17 more events
27 Aug 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 August 2013
25 Jul 2013
Annual return made up to 24 July 2013 with full list of shareholders
25 Jul 2013
Appointment of Mrs Olga Pavlovsky as a director
25 Jul 2013
Termination of appointment of Tiago Franco as a director
28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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