Introduction
Watch Company
C
CLOUD HERO HOLDINGS LIMITED
CLOUD HERO HOLDINGS LIMITED is an active company incorporated on 18 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities and 1 other business activity. CLOUD HERO HOLDINGS LIMITED was registered 6 years ago.(SIC: 59112, 59113)
Status
active
Active since 6 years ago
Company No
12470242
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
10 Coldbath Square London, EC1R 5HL,
Previous Addresses
Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
From: 26 June 2024To: 3 March 2025
37 Warren Street London W1T 6AD United Kingdom
From: 18 February 2020To: 26 June 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAINBIRD, Jeremy George Jenner
ActiveColdbath Square, LondonEC1R 5HL
Born November 1973
Director
Appointed 18 Feb 2020
RAINBIRD, Jeremy George Jenner
Coldbath Square, LondonEC1R 5HL
Born November 1973
Director
18 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy George Jenner Rainbird
ActiveColdbath Square, LondonEC1R 5HL
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Mr Jeremy George Jenner Rainbird
Coldbath Square, LondonEC1R 5HL
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2020