Introduction
Watch Company
C
CLOUDRX LTD
CLOUDRX LTD is an active company incorporated on 19 November 2019 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. CLOUDRX LTD was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12320975
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
1 Hawthorn Park Leeds, LS14 1PQ,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Andrea Donna
ActiveHawthorn Park, LeedsLS14 1PQ
Secretary
Appointed 01 Dec 2023
LEE, Andrea Donna
Hawthorn Park, LeedsLS14 1PQ
Secretary
01 Dec 2023
Active
LEE, Daniel Mark
ActiveHawthorn Park, LeedsLS14 1PQ
Born May 1970
Director
Appointed 19 Nov 2019
LEE, Daniel Mark
Hawthorn Park, LeedsLS14 1PQ
Born May 1970
Director
19 Nov 2019
Active
HARRISON, Julian Earle
ResignedHawthorn Park, LeedsLS14 1PQ
Born January 1970
Director
Appointed 19 Nov 2019
Resigned 23 Feb 2026
HARRISON, Julian Earle
Hawthorn Park, LeedsLS14 1PQ
Born January 1970
Director
19 Nov 2019
Resigned 23 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cloudrx Holdings Limited
ActiveCoal Road, LeedsLS14 1PQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Feb 2023
Cloudrx Holdings Limited
Coal Road, LeedsLS14 1PQ
Ownership of shares 75 to 100 percent
23 Feb 2023
Active
Mr Julian Earle Harrison
CeasedCoal Road, LeedsLS14 1PQ
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2019
Ceased 27 Feb 2023
Mr Julian Earle Harrison
Coal Road, LeedsLS14 1PQ
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2019
Ceased 27 Feb 2023
Ceased
Mr Daniel Mark Lee
CeasedCoal Road, LeedsLS14 1PQ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2019
Ceased 23 Feb 2023
Mr Daniel Mark Lee
Coal Road, LeedsLS14 1PQ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2019
Ceased 23 Feb 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023