| Company Name | Cloud Commerce Ltd |
|---|---|
| Director | Mathias Yun |
| Company Status | Active |
| Company Number | 07542072 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mathias Yun |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 September 2022(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 35e Via Cantonale Manno 06928 |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Pierre Yun |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 April 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 August 2012) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | 8f No. 47- Iiliansheng Street Zhonghe City Country 23s Taipei - Taiwan Roc 00000 |
| Director Name | Mr Mathias Yun |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 August 2012(1 year, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 06 September 2022) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mathias Yun 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 14 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 6 September 2022 | Termination of appointment of Mathias Yun as a director on 6 September 2022 (1 page) |
| 6 September 2022 | Appointment of Mr. Mathias Yun as a director on 6 September 2022 (2 pages) |
| 20 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 19 May 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 25 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 25 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 11 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 17 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 4 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 9 October 2017 (1 page) |
| 4 October 2017 | Change of details for Mr Mathias Yun as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Mathias Yun as a person with significant control on 4 October 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2015 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 4 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Appointment of Mr. Mathias Yun as a director (2 pages) |
| 23 August 2012 | Appointment of Mr. Mathias Yun as a director (2 pages) |
| 23 August 2012 | Termination of appointment of Pierre Yun as a director (1 page) |
| 23 August 2012 | Termination of appointment of Pierre Yun as a director (1 page) |
| 29 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Appointment of Mr Pierre Yun as a director (2 pages) |
| 29 June 2011 | Appointment of Mr Pierre Yun as a director (2 pages) |
| 8 April 2011 | Registered office address changed from Suiteb 29 Harley Street London W1G 9QR England on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from Suiteb 29 Harley Street London W1G 9QR England on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from Suiteb 29 Harley Street London W1G 9QR England on 8 April 2011 (1 page) |
| 7 April 2011 | Termination of appointment of Edwina Coales as a director (1 page) |
| 7 April 2011 | Termination of appointment of Edwina Coales as a director (1 page) |
| 7 April 2011 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 7 April 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 7 April 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011 (1 page) |