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REDCLOUD IP LIMITED (09493154)

REDCLOUD IP LIMITED (09493154) is an active UK company. incorporated on 17 March 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. REDCLOUD IP LIMITED has been registered for 11 years. Current directors include FLOYD, Justin Beck Hinton.

Company Number
09493154
Status
active
Type
ltd
Incorporated
17 March 2015
Age
11 years
Address
50 Liverpool Street, London, EC2M 7PY
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
FLOYD, Justin Beck Hinton
SIC Codes
62012

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REDCLOUD IP LIMITED

REDCLOUD IP LIMITED is an active company incorporated on 17 March 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. REDCLOUD IP LIMITED was registered 11 years ago.(SIC: 62012)

Status

active

Active since 11 years ago

Company No

09493154

LTD Company

Age

11 Years

Incorporated 17 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 March 2026 (1 month ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

50 Liverpool Street London, EC2M 7PY,

Previous Addresses

C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England
From: 25 September 2015To: 24 September 2020
8 Newburgh Street London W1F 7RJ United Kingdom
From: 17 March 2015To: 25 September 2015
Timeline

2 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Mar 15
Owner Exit
Mar 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

FLETCHER, Justin Peter

Active
Liverpool Street, LondonEC2M 7PY
Secretary
Appointed 17 Mar 2015

FLOYD, Justin Beck Hinton

Active
Liverpool Street, LondonEC2M 7PY
Born February 1966
Director
Appointed 17 Mar 2015

Persons with significant control

2

1 Active
1 Ceased

Redcloud Technologies Limited

Active
Liverpool Street, LondonEC2M 7PY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025

Mr. Hans Rudolf Kunz

Ceased
Liverpool Street, LondonEC2M 7PY
Born May 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Feb 2017
Ceased 21 Mar 2025
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
24 November 2025
AAAnnual Accounts
Legacy
24 November 2025
AGREEMENT2AGREEMENT2
Legacy
10 November 2025
PARENT_ACCPARENT_ACC
Legacy
10 November 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 September 2015
AD01Change of Registered Office Address
Incorporation Company
17 March 2015
NEWINCIncorporation