Company NameBeyond Clouds Ltd
DirectorsAndreea Ecaterina Mocanu and Yike Jiang
Company StatusActive
Company Number09051058
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Secretary NameMrs Andreea Ecaterina Mocanu
StatusCurrent
Appointed25 September 2014(4 months, 1 week after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence Address3, The Shrubberies George Lane
South Woodford
London
E18 1BD
Director NameMs Andreea Ecaterina Mocanu
Date of BirthNovember 1978 (Born 45 years ago)
NationalityRomanian
StatusCurrent
Appointed18 February 2015(9 months after company formation)
Appointment Duration9 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address3, The Shrubberies George Lane
South Woodford
London
E18 1BD
Director NameMr Yike Jiang
Date of BirthJune 1983 (Born 40 years ago)
NationalityChinese
StatusCurrent
Appointed25 July 2018(4 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3, The Shrubberies George Lane
South Woodford
London
E18 1BD
Director NameMr Massimiliano Rubaga
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address8 Via Caradosso
Milano
20123

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

9 at £1Yongzhao Wu
9.00%
Ordinary
61 at £1Yike Jiang
61.00%
Ordinary
30 at £1Massimiliano Rubaga
30.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

26 October 2020Micro company accounts made up to 30 November 2019 (8 pages)
3 September 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 September 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (7 pages)
30 July 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
30 July 2018Registered office address changed from 3 the Shrubberies, George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 30 July 2018 (1 page)
25 July 2018Appointment of Mr Yike Jiang as a director on 25 July 2018 (2 pages)
25 July 2018Termination of appointment of Massimiliano Rubaga as a director on 25 July 2018 (1 page)
20 July 2018Micro company accounts made up to 30 November 2017 (8 pages)
11 June 2018Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages)
7 June 2018Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 July 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
13 July 2017Notification of Yike Jiang as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Yike Jiang as a person with significant control on 13 July 2017 (2 pages)
7 February 2017Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
7 February 2017Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
17 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
27 February 2015Appointment of Mrs Andreea Ecaterina Mocanu as a director on 18 February 2015 (2 pages)
27 February 2015Appointment of Mrs Andreea Ecaterina Mocanu as a director on 18 February 2015 (2 pages)
3 October 2014Appointment of Mrs Andreea Ecaterina Mocanu as a secretary on 25 September 2014 (2 pages)
3 October 2014Appointment of Mrs Andreea Ecaterina Mocanu as a secretary on 25 September 2014 (2 pages)
25 September 2014Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 the Shrubberies, George Lane South Woodford London E18 1BG on 25 September 2014 (1 page)
25 September 2014Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 the Shrubberies, George Lane South Woodford London E18 1BG on 25 September 2014 (1 page)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
(22 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
(22 pages)