Bluecloud Capital Limited

Company Name	Bluecloud Capital Limited
Directors	Emile Franck Van Dijk and Martine Maria Van Den Berg
Company Status	Active
Company Number	08893496
Category	Private Limited Company
Incorporation Date	13 February 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Emile Franck Van Dijk
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	11 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mrs Martine Maria Van Den Berg
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	15 April 2014(2 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mr Steven James Conybeare
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lake Cottage Slugwash Lane Haywards Heath West Sussex RH17 7TD

Director Name	Mrs Martine Maria Van Dijk
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Awbrook Place Slugwash Lane Haywards Heath West Sussex RH17 7TD

Director Name	Mr Robert Alan Fort Kitchen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 14 September 2016)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Road Barcombe Lewes East Sussex BN8 5TW

Location

Registered Address	Kemp House 160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

2 at £1	Emile Van Dijk & Martine Van Den Berg 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,069

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

28 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
28 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
2 February 2020	Appointment of Mrs. Martine Maria Van Den Berg as a director on 15 April 2014 (2 pages)
6 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
16 October 2018	Notification of Martine Maria Van Den Berg as a person with significant control on 15 October 2018 (2 pages)
16 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 2 (3 pages)
3 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
8 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
8 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
15 September 2016	Termination of appointment of Robert Alan Fort Kitchen as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of Robert Alan Fort Kitchen as a director on 14 September 2016 (1 page)
18 May 2016	Termination of appointment of Martine Maria Van Dijk as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Martine Maria Van Dijk as a director on 18 May 2016 (1 page)
12 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 3 (3 pages)
12 May 2016	Appointment of Mr. Robert Alan Fort Kitchen as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr. Robert Alan Fort Kitchen as a director on 12 May 2016 (2 pages)
12 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 3 (3 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
21 October 2015	Amended micro company accounts made up to 28 February 2015 (2 pages)
21 October 2015	Amended micro company accounts made up to 28 February 2015 (2 pages)
6 October 2015	Micro company accounts made up to 28 February 2015 (3 pages)
6 October 2015	Micro company accounts made up to 28 February 2015 (3 pages)
8 July 2015	Registered office address changed from Lake Cottage Slugwash Lane Haywards Heath West Sussex RH17 7TD to Awbrook Place Slugwash Lane Haywards Heath West Sussex RH17 7TD on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Lake Cottage Slugwash Lane Haywards Heath West Sussex RH17 7TD to Awbrook Place Slugwash Lane Haywards Heath West Sussex RH17 7TD on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Lake Cottage Slugwash Lane Haywards Heath West Sussex RH17 7TD to Awbrook Place Slugwash Lane Haywards Heath West Sussex RH17 7TD on 8 July 2015 (1 page)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (3 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (3 pages)
11 March 2014	Appointment of Mrs Martine Maria Van Dijk as a director (2 pages)
11 March 2014	Appointment of Mr Emile Franck Van Dijk as a director (2 pages)
11 March 2014	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England on 11 March 2014 (1 page)
11 March 2014	Termination of appointment of Steven Conybeare as a director (1 page)
11 March 2014	Termination of appointment of Steven Conybeare as a director (1 page)
11 March 2014	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England on 11 March 2014 (1 page)
11 March 2014	Appointment of Mr Emile Franck Van Dijk as a director (2 pages)
11 March 2014	Appointment of Mrs Martine Maria Van Dijk as a director (2 pages)
13 February 2014	Incorporation Statement of capital on 2014-02-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 February 2014	Incorporation Statement of capital on 2014-02-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bluecloud Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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