Company NameClouvider Limited
DirectorDominik Jan Nowacki
Company StatusActive
Company Number08750969
CategoryPrivate Limited Company
Incorporation Date28 October 2013(10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Director

Director NameMr Dominik Jan Nowacki
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4YJ

Contact

Websiteclouvider.co.uk
Telephone020 36035030
Telephone regionLondon

Location

Registered Address8 Devonshire Square
London
EC2M 4YJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

70 at £1Marcin Osinski
70.00%
Ordinary
30 at £1Dominik Nowacki
30.00%
Ordinary

Financials

Year2014
Net Worth-£67,593
Cash£672
Current Liabilities£120,202

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 February 2024 (2 months ago)
Next Return Due8 March 2025 (10 months, 1 week from now)

Filing History

22 February 2024Confirmation statement made on 22 February 2024 with updates (4 pages)
29 March 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
18 March 2023Confirmation statement made on 18 March 2023 with updates (4 pages)
13 May 2022Confirmation statement made on 13 May 2022 with updates (5 pages)
13 May 2022Particulars of variation of rights attached to shares (2 pages)
1 March 2022Change of details for Mr Marcin Andrzej Osinski as a person with significant control on 1 March 2022 (2 pages)
1 March 2022Registered office address changed from 30-34 Moorgate London EC2R 6DA England to 8 Devonshire Square London EC2M 4YJ on 1 March 2022 (1 page)
1 March 2022Confirmation statement made on 1 March 2022 with updates (5 pages)
1 March 2022Change of details for Mr Dominik Jan Nowacki as a person with significant control on 1 March 2022 (2 pages)
1 March 2022Director's details changed for Mr Dominik Jan Nowacki on 1 March 2022 (2 pages)
25 February 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
31 January 2022Cancellation of shares. Statement of capital on 1 January 2022
  • GBP 81,182
(4 pages)
27 January 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
27 January 2022Confirmation statement made on 27 January 2022 with updates (5 pages)
27 January 2022Change of details for Mr Dominik Jan Nowacki as a person with significant control on 1 January 2022 (2 pages)
27 January 2022Change of details for Mr Marcin Andrzej Osinski as a person with significant control on 1 January 2022 (2 pages)
5 February 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
3 February 2021Confirmation statement made on 3 February 2021 with updates (5 pages)
4 May 2020Confirmation statement made on 4 May 2020 with updates (4 pages)
29 April 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020Director's details changed for Mr Dominik Jan Nowacki on 20 January 2020 (2 pages)
20 January 2020Registered office address changed from 30 Moorgate London EC2R 6PJ United Kingdom to 30-34 Moorgate London EC2R 6DA on 20 January 2020 (1 page)
16 September 2019Change of details for Mr Marcin Andrzej Osinski as a person with significant control on 3 September 2019 (2 pages)
13 September 2019Confirmation statement made on 13 September 2019 with updates (5 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 August 2019Change of details for Mr Marcin Andrzej Osinski as a person with significant control on 5 August 2019 (2 pages)
6 August 2019Change of details for Mr Dominik Jan Nowacki as a person with significant control on 5 August 2019 (2 pages)
5 August 2019Registered office address changed from 88 Wood Street London EC2V 7RS to 30 Moorgate London EC2R 6PJ on 5 August 2019 (1 page)
15 July 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
1 March 2019Change of details for Mr Dominik Jan Nowacki as a person with significant control on 1 March 2019 (2 pages)
1 March 2019Director's details changed for Mr Dominik Jan Nowacki on 1 March 2019 (2 pages)
21 August 2018Particulars of variation of rights attached to shares (2 pages)
8 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
8 August 2018Statement of capital following an allotment of shares on 31 July 2018
  • GBP 155,381
(3 pages)
7 March 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 February 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
15 February 2018Statement of capital following an allotment of shares on 1 February 2018
  • GBP 151,781
(3 pages)
10 November 2017Director's details changed for Mr Dominik Jan Nowacki on 10 November 2017 (2 pages)
10 November 2017Change of details for Mr Dominik Jan Nowacki as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Change of details for Mr Dominik Jan Nowacki as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Director's details changed for Mr Dominik Jan Nowacki on 10 November 2017 (2 pages)
10 February 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
10 February 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
6 February 2017Confirmation statement made on 6 February 2017 with no updates (3 pages)
6 February 2017Confirmation statement made on 6 February 2017 with no updates (3 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016Change of share class name or designation (2 pages)
8 February 2016Change of share class name or designation (2 pages)
28 January 2016Director's details changed for Mr Dominik Jan Nowacki on 28 January 2016 (2 pages)
28 January 2016Director's details changed for Mr Dominik Jan Nowacki on 28 January 2016 (2 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 148,181
(4 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 148,181
(4 pages)
26 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 148,181
(3 pages)
26 January 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 148,181
(3 pages)
12 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 January 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 January 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
30 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)