Introduction
Watch Company
C
CLOUD MIDCO LIMITED
CLOUD MIDCO LIMITED is an active company incorporated on 27 May 2015 with the registered office located in Hemel Hempstead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CLOUD MIDCO LIMITED was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09610812
LTD Company
Age
10 Years
Incorporated 27 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 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
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7SJ,
Previous Addresses
7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF
From: 13 July 2015To: 14 February 2022
C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom
From: 27 May 2015To: 13 July 2015
26 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
4
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
CHADHA, Ajay Bhuneswarlal
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born April 1964
Director
Appointed 24 Jun 2015
CHADHA, Ajay Bhuneswarlal
Boundary Way, Hemel HempsteadHP2 7SJ
Born April 1964
Director
24 Jun 2015
Active
STRINGER, Martin James
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born February 1972
Director
Appointed 30 Sept 2024
STRINGER, Martin James
Boundary Way, Hemel HempsteadHP2 7SJ
Born February 1972
Director
30 Sept 2024
Active
HOLLAND, Richard
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Secretary
Appointed 05 Aug 2016
Resigned 30 Apr 2020
HOLLAND, Richard
Boundary Way, Hemel HempsteadHP2 7BF
Secretary
05 Aug 2016
Resigned 30 Apr 2020
Resigned
SEATON, John Neil
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Secretary
Appointed 24 Jun 2015
Resigned 05 Aug 2016
SEATON, John Neil
Boundary Way, Hemel HempsteadHP2 7BF
Secretary
24 Jun 2015
Resigned 05 Aug 2016
Resigned
ASHLIN, Timothy James West
Resigned5 Welbeck Street, LondonW1G 9YQ
Born November 1977
Director
Appointed 27 May 2015
Resigned 24 Jun 2015
ASHLIN, Timothy James West
5 Welbeck Street, LondonW1G 9YQ
Born November 1977
Director
27 May 2015
Resigned 24 Jun 2015
Resigned
HOLLAND, Richard
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Born March 1966
Director
Appointed 05 Aug 2016
Resigned 30 Apr 2020
HOLLAND, Richard
Boundary Way, Hemel HempsteadHP2 7BF
Born March 1966
Director
05 Aug 2016
Resigned 30 Apr 2020
Resigned
SEATON, John Neil
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Born November 1967
Director
Appointed 24 Jun 2015
Resigned 05 Aug 2016
SEATON, John Neil
Boundary Way, Hemel HempsteadHP2 7BF
Born November 1967
Director
24 Jun 2015
Resigned 05 Aug 2016
Resigned
TSAI, Zachary David
Resigned5 Welbeck Street, LondonW1G 9YQ
Born March 1983
Director
Appointed 27 May 2015
Resigned 24 Jun 2015
TSAI, Zachary David
5 Welbeck Street, LondonW1G 9YQ
Born March 1983
Director
27 May 2015
Resigned 24 Jun 2015
Resigned
VENESS, Jacqueline Susan
ResignedBoundary Way, Hemel HempsteadHP2 7SJ
Born November 1960
Director
Appointed 30 Apr 2020
Resigned 30 Sept 2024
VENESS, Jacqueline Susan
Boundary Way, Hemel HempsteadHP2 7SJ
Born November 1960
Director
30 Apr 2020
Resigned 30 Sept 2024
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 27 May 2015
Resigned 27 May 2015
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
27 May 2015
Resigned 27 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cloud Topco Limited
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cloud Topco Limited
Boundary Way, Hemel HempsteadHP2 7SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
14 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 July 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2023
4 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 May 2023
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2019
27 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 June 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2016
3 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2016
13 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2015
29 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2015
28 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2015