| Company Name | Cloud Nine Dt Ltd |
|---|---|
| Directors | Troels Holch Povlsen and Donna Air |
| Company Status | Active |
| Company Number | 10982947 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 6 months ago) |
| Previous Name | Nietro Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Troels Holch Povlsen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 April 2022(4 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Queen Annes Gate London SW1H 9AA |
| Director Name | Ms Donna Air |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(6 years after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Queen Annes Gate London SW1H 9AA |
| Director Name | Mr Niels Holch Povlsen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Queen Annes Gate London SW1H 9AA |
Location
| Registered Address | 16 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 7 November 2023 | Notification of Donna Air as a person with significant control on 13 October 2023 (2 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 7 November 2023 with updates (5 pages) |
| 7 November 2023 | Change of details for Nine United Properties Uk Ltd as a person with significant control on 13 October 2023 (2 pages) |
| 26 October 2023 | Statement by Directors (1 page) |
| 26 October 2023 | Solvency Statement dated 05/10/23 (1 page) |
| 26 October 2023 | Resolutions
|
| 13 October 2023 | Appointment of Ms Donna Air as a director on 13 October 2023 (2 pages) |
| 6 October 2023 | Company name changed nietro LTD\certificate issued on 06/10/23
|
| 23 March 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 12 September 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 21 April 2022 | Change of details for Nine United Properties Uk Ltd as a person with significant control on 12 April 2022 (2 pages) |
| 21 April 2022 | Termination of appointment of Niels Holch Povlsen as a director on 12 April 2022 (1 page) |
| 20 April 2022 | Appointment of Mr Troels Holch Povlsen as a director on 12 April 2022 (2 pages) |
| 3 February 2022 | Cessation of Niels Holch Povlsen as a person with significant control on 21 January 2022 (1 page) |
| 3 February 2022 | Registered office address changed from Cokenach Barkway Royston SG8 8DL England to 16 Queen Annes Gate London SW1H 9AA on 3 February 2022 (1 page) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 7 May 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 22 December 2020 | Notification of Niels Holch Povlsen as a person with significant control on 26 September 2017 (2 pages) |
| 22 December 2020 | Cessation of Hp Capital a/S as a person with significant control on 26 September 2017 (1 page) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 21 October 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 4 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 11 July 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 3 July 2018 | Registered office address changed from Cole Park Grange Lane Malmesbury SN16 0EP England to Cokenach Barkway Royston SG8 8DL on 3 July 2018 (1 page) |
| 3 July 2018 | Registered office address changed from 16 Queen Annes Gate London SW1H 9AA United Kingdom to Cole Park Grange Lane Malmesbury SN16 0EP on 3 July 2018 (1 page) |
| 27 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|