Company number 04516353
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 113 SOUTHBANK HOUSE, BLACK PRINCE ROAD, LAMBETH, LONDON, ENGLAND, SE1 7SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr Kristian Hammond on 7 October 2016; Registered office address changed from 409 Southbank House Black Prince Road London SE1 7SJ to 113 Southbank House Black Prince Road Lambeth London SE1 7SJ on 7 October 2016. The most likely internet sites of THE IT CLOUD (LONDON) LTD are www.theitcloudlondon.co.uk, and www.the-it-cloud-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The It Cloud London Ltd is a Private Limited Company.
The company registration number is 04516353. The It Cloud London Ltd has been working since 21 August 2002.
The present status of the company is Active. The registered address of The It Cloud London Ltd is 113 Southbank House Black Prince Road Lambeth London England Se1 7sj. The company`s financial liabilities are £41.13k. It is £4.41k against last year. The cash in hand is £44.57k. It is £-5.34k against last year. And the total assets are £92.18k, which is £-32.43k against last year. HAMMOND, Kristian is a Director of the company. PALMER, Matthew is a Director of the company. Secretary NOEKEN, Clare has been resigned. Secretary REED, Michael Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
the it cloud (london) Key Finiance
LIABILITIES
£41.13k
+12%
CASH
£44.57k
-11%
TOTAL ASSETS
£92.18k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOEKEN, Clare
Resigned: 01 September 2011
Appointed Date: 25 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mr Kristian Paul Hammond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Palmer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE IT CLOUD (LONDON) LTD Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Oct 2016
Director's details changed for Mr Kristian Hammond on 7 October 2016
07 Oct 2016
Registered office address changed from 409 Southbank House Black Prince Road London SE1 7SJ to 113 Southbank House Black Prince Road Lambeth London SE1 7SJ on 7 October 2016
07 Oct 2016
Director's details changed for Matthew Palmer on 7 October 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
...
... and 42 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
21 Aug 2002
Incorporation