| Company Name | Cloudtec (UK) Ltd |
|---|---|
| Director | Ayman Al-Och |
| Company Status | Active |
| Company Number | 08607505 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Lina Al-Och |
|---|---|
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15-16 Seymour Mews London W1H 6BG |
| Director Name | Mr Ayman Al-Och |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15-16 Seymour Mews London W1H 6BG |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Lina Al-Och |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | Syntax House 44 Russell Square London WC1B 4JP |
Location
| Registered Address | Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lina Al-och 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,205 |
| Cash | £101 |
| Current Liabilities | £70,470 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 17 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 13 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 30 May 2021 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD on 30 May 2021 (1 page) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 23 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 3 February 2020 | Change of details for Mrs Lina Al-Och as a person with significant control on 16 November 2018 (2 pages) |
| 3 February 2020 | Secretary's details changed for Mrs Lina Al-Och on 16 November 2018 (1 page) |
| 3 February 2020 | Director's details changed for Mr Ayman Al-Och on 16 November 2018 (2 pages) |
| 29 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 25 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 22 November 2017 | Appointment of Mr Ayman Al-Och as a director on 21 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Ayman Al-Och as a director on 21 November 2017 (2 pages) |
| 22 November 2017 | Termination of appointment of Lina Al-Och as a director on 21 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Lina Al-Och as a director on 21 November 2017 (1 page) |
| 21 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 17 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
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| 17 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
| 16 July 2013 | Appointment of Mrs Lina Al-Och as a secretary (2 pages) |
| 16 July 2013 | Appointment of Mrs Lina Al-Och as a director (2 pages) |
| 16 July 2013 | Appointment of Mrs Lina Al-Och as a director (2 pages) |
| 16 July 2013 | Appointment of Mrs Lina Al-Och as a secretary (2 pages) |
| 12 July 2013 | Incorporation (20 pages) |
| 12 July 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 12 July 2013 | Incorporation (20 pages) |
| 12 July 2013 | Termination of appointment of Osker Heiman as a director (1 page) |