1859 CLOUD LIMITED
LONDON

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Company number 09678874
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address MONTPELIER HOUSE 4TH FLOOR, 106 BROMPTON ROAD, LONDON, UNITED KINGDOM, SW3 1JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 47.52 . The most likely internet sites of 1859 CLOUD LIMITED are www.1859cloud.co.uk, and www.1859-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 1859 Cloud Limited is a Private Limited Company. The company registration number is 09678874. 1859 Cloud Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of 1859 Cloud Limited is Montpelier House 4th Floor 106 Brompton Road London United Kingdom Sw3 1jj. The company`s financial liabilities are £178.73k. It is £178.73k against last year. The cash in hand is £12.69k. It is £12.69k against last year. And the total assets are £239.57k, which is £239.57k against last year. BAUNE, Patrick Yves is a Director of the company. The company operates in "Other information technology service activities".


1859 cloud Key Finiance

LIABILITIES £178.73k
CASH £12.69k
TOTAL ASSETS £239.57k
All Financial Figures

Current Directors

Director
BAUNE, Patrick Yves
Appointed Date: 09 July 2015
60 years old

Persons With Significant Control

Mr Patrick Yves Baune
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guillaume Henri Andre Fonkenell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1859 CLOUD LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 47.52

20 Sep 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 40.02

07 Sep 2016
Second filing of a statement of capital following an allotment of shares on 17 November 2015
  • GBP 27.52

...
... and 5 more events
06 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Jun 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 20

24 Jun 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016.

28 Jan 2016
Director's details changed for Patrick Yves Baune on 27 January 2016
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 10