Cloud Employee Limited

Company Name	Cloud Employee Limited
Director	Sebastian Olaf Hall
Company Status	Active
Company Number	09039315
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Sebastian Olaf Hall
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	77 New Cavendish Street London W1W 6XB

Director Name	Mr Jack Robson Hall
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Mr Nicholas Hargreaves
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Businessman
Country of Residence	Philipines
Correspondence Address	77 New Cavendish Street London W1W 6XB

Director Name	Mr Jeffrey Putnam
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2015(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2016)
Role	IT Consultant
Country of Residence	Philippines
Correspondence Address	L320 Joya Lofts Towers # 28 Plaza Drive Rockwell Center Makati City Philippines

Director Name	Miss Goergina Mary Bromley
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Border Road Haslemere Surrey GU27 1PF

Director Name	Miss Stephanie Judith Ann Lewis
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 January 2017)
Role	Business
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Contact

Website	cloudemployee.co.uk/
Email address	[email protected]
Telephone	01677 552967
Telephone region	Bedale

Location

Registered Address	77 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	Tony Arthur Moore 7.50% Ordinary
3.1k at £1	Nicholas Hargreaves 30.97% Ordinary
3.1k at £1	Sebastian Hall 30.97% Ordinary
356 at £1	Jack Hall 3.56% Ordinary
1.7k at £1	Jeffrey Putnam 17.00% Ordinary
1000 at £1	Thomas Wenz 10.00% Ordinary

Financials

Year	2014
Net Worth	£16,522
Current Liabilities	£67,350

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

27 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
1 June 2023	Change of details for Mr Sebastian Olaf Hall as a person with significant control on 17 December 2020 (2 pages)
1 June 2023	Change of details for Mr Sebastian Olaf Hall as a person with significant control on 1 June 2023 (2 pages)
1 June 2023	Director's details changed for Mr Sebastian Olaf Hall on 1 June 2023 (2 pages)
19 January 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
1 June 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
12 May 2021	Cessation of Nicholas Hargreaves as a person with significant control on 17 December 2020 (1 page)
24 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
17 December 2020	Termination of appointment of Nicholas Hargreaves as a director on 17 December 2020 (1 page)
19 October 2020	Director's details changed for Mr Sebastian Olaf Hall on 22 August 2020 (2 pages)
19 October 2020	Change of details for Mr Sebastian Olaf Hall as a person with significant control on 22 August 2020 (2 pages)
19 October 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
25 September 2020	Registered office address changed from 1st Floor 1 East Poultry Avenue Clerkenwell London EC1A 9PT United Kingdom to 77 New Cavendish Street London W1W 6XB on 25 September 2020 (1 page)
7 September 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
12 July 2019	Sub-division of shares on 27 June 2019 (6 pages)
3 October 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
8 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
5 September 2018	Registered office address changed from 1 First Floor East Poultry Avenue London EC1A 9PT England to 1st Floor 1 East Poultry Avenue Clerkenwell London EC1A 9PT on 5 September 2018 (1 page)
18 January 2018	Termination of appointment of Goergina Mary Bromley as a director on 15 January 2018 (1 page)
31 August 2017	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 1 First Floor East Poultry Avenue London EC1A 9PT on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 1 First Floor East Poultry Avenue London EC1A 9PT on 31 August 2017 (1 page)
22 August 2017	Change of details for Mr Nicholas Hargreaves as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Change of details for Mr Nicholas Hargreaves as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
22 August 2017	Director's details changed for Mr Sebastian Olaf Hall on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Sebastian Olaf Hall on 22 August 2017 (2 pages)
22 August 2017	Notification of Sebastian Olaf Hall as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Notification of Sebastian Olaf Hall as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
3 January 2017	Termination of appointment of Stephanie Judith Ann Lewis as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Stephanie Judith Ann Lewis as a director on 1 January 2017 (1 page)
14 December 2016	Registered office address changed from Berkley Square House Berkley Square London W1J 6BD England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Berkley Square House Berkley Square London W1J 6BD England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 14 December 2016 (1 page)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 October 2016	Appointment of Miss Stephanie Judith Ann Lewis as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Miss Stephanie Judith Ann Lewis as a director on 1 October 2016 (2 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
30 August 2016	Registered office address changed from 7 Charlesworth House 48 Stanhope Gardens London SW7 5rd England to Berkley Square House Berkley Square London W1J 6BD on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 7 Charlesworth House 48 Stanhope Gardens London SW7 5rd England to Berkley Square House Berkley Square London W1J 6BD on 30 August 2016 (1 page)
22 June 2016	Appointment of Miss Goergina Mary Bromley as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Miss Goergina Mary Bromley as a director on 20 June 2016 (2 pages)
21 June 2016	Termination of appointment of Jack Robson Hall as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of Jeffrey Putnam as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of Jeffrey Putnam as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of Jack Robson Hall as a director on 10 June 2016 (1 page)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (6 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (6 pages)
10 March 2016	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London London EC1A 9PT to 7 Charlesworth House 48 Stanhope Gardens London SW7 5rd on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London London EC1A 9PT to 7 Charlesworth House 48 Stanhope Gardens London SW7 5rd on 10 March 2016 (1 page)
10 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (5 pages)
10 September 2015	Appointment of Mr Jeffrey Putnam as a director on 8 May 2015 (2 pages)
10 September 2015	Appointment of Mr Jeffrey Putnam as a director on 8 May 2015 (2 pages)
10 September 2015	Appointment of Mr Jeffrey Putnam as a director on 8 May 2015 (2 pages)
10 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (5 pages)
8 September 2015	Micro company accounts made up to 31 May 2015 (1 page)
8 September 2015	Micro company accounts made up to 31 May 2015 (1 page)
31 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
30 April 2015	Registered office address changed from 89a the Broadway Wimbledon London SW19 1QE United Kingdom to Innovation Warehouse 1 East Poultry Avenue London London EC1A 9PT on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 89a the Broadway Wimbledon London SW19 1QE United Kingdom to Innovation Warehouse 1 East Poultry Avenue London London EC1A 9PT on 30 April 2015 (2 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cloud Employee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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