Introduction
Watch Company
V
VIKING CLOUD LTD
VIKING CLOUD LTD is an active company incorporated on 16 June 2020 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. VIKING CLOUD LTD was registered 5 years ago.(SIC: 62020, 62090)
Status
active
Active since 5 years ago
Company No
12673649
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 Jun 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 Jun 2020
Active
BRADY, Mark
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1972
Director
Appointed 01 Sept 2025
BRADY, Mark
1 Ashley Road, AltrinchamWA14 2DT
Born March 1972
Director
01 Sept 2025
Active
BURKE, James
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born August 1965
Director
Appointed 10 Nov 2023
Resigned 01 Sept 2025
BURKE, James
1 Ashley Road, AltrinchamWA14 2DT
Born August 1965
Director
10 Nov 2023
Resigned 01 Sept 2025
Resigned
IORDANOV, Iordan
ResignedWest Superior Street, Chicago60654
Born December 1973
Director
Appointed 16 Jun 2020
Resigned 26 Nov 2020
IORDANOV, Iordan
West Superior Street, Chicago60654
Born December 1973
Director
16 Jun 2020
Resigned 26 Nov 2020
Resigned
MCCULLEN, Robert Jeffrey
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1964
Director
Appointed 16 Jun 2022
Resigned 10 Nov 2023
MCCULLEN, Robert Jeffrey
1 Ashley Road, AltrinchamWA14 2DT
Born October 1964
Director
16 Jun 2022
Resigned 10 Nov 2023
Resigned
MCCULLEN, Robert Jeffrey
ResignedWest Superior Street, Chicago60654
Born October 1964
Director
Appointed 16 Jun 2020
Resigned 26 Nov 2020
MCCULLEN, Robert Jeffrey
West Superior Street, Chicago60654
Born October 1964
Director
16 Jun 2020
Resigned 26 Nov 2020
Resigned
MOYNAGH, Gabriel Michael
ResignedSysxnet Limited, Dublin 12
Born August 1981
Director
Appointed 26 Nov 2020
Resigned 16 Jun 2022
MOYNAGH, Gabriel Michael
Sysxnet Limited, Dublin 12
Born August 1981
Director
26 Nov 2020
Resigned 16 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Swift Holdco Limited
Active7th Floor, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2020
Swift Holdco Limited
7th Floor, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2020
Active
Mr Robert Jeffrey Mccullen
CeasedWest Superior Street, Chicago60654
Born October 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Ceased 23 Nov 2020
Mr Robert Jeffrey Mccullen
West Superior Street, Chicago60654
Born October 1964
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2020
Ceased 23 Nov 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2020
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2020