INVESTCLOUD PB UK LTD - LONDON
| Company Profile | Company Filings |
Overview
INVESTCLOUD PB UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVESTCLOUD PB UK LTD was incorporated 21 years ago on 21/06/2002 and has the registered number: 04467069. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESTCLOUD PB UK LTD was incorporated 21 years ago on 21/06/2002 and has the registered number: 04467069. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESTCLOUD PB UK LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 SHAFTESBURY AVENUE
LONDON
W1D 5DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FINANTIX LIMITED (until 14/02/2022)
FINANTIX LIMITED (until 14/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHRISTINE CIRIANI | Sep 1973 | Swiss | Director | 2022-01-01 | CURRENT |
| MR PAUL STRUDLEY | Sep 1982 | British | Director | 2022-01-01 | CURRENT |
| OLIVER EMMERICH | British | Secretary | 2003-06-01 UNTIL 2022-02-08 | RESIGNED | |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 2002-06-21 UNTIL 2002-06-25 | RESIGNED | ||
| LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2003-05-31 | RESIGNED | ||
| ALESSANDRO TONCHIA | Jan 1963 | Italian | Director | 2002-06-25 UNTIL 2021-12-31 | RESIGNED |
| GUIDO MASIERI | Dec 1962 | Italian | Director | 2002-06-25 UNTIL 2021-12-31 | RESIGNED |
| MARK ANTHONY CULHAM | Mar 1970 | British | Director | 2002-06-25 UNTIL 2003-07-15 | RESIGNED |
| GUIDO MASIERI | Dec 1962 | Italian | Secretary | 2003-07-14 UNTIL 2009-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investcloud Lux S.A R.L. | 2019-09-23 - 2023-06-21 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alessandro Tonchia | 2016-04-06 - 2019-09-23 | 1/1963 | 22-06 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INVESTCLOUD_PB_UK_LTD - Accounts | 2023-09-30 | 31-12-2022 | £47,844 Cash £592,294 equity |
| INVESTCLOUD_PB_UK_LTD - Accounts | 2022-11-04 | 31-12-2021 | £146,423 Cash £514,092 equity |
| Finantix Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £112,098 Cash £490,024 equity |
| Finantix Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-12-2019 | £87,859 Cash £286,171 equity |
| Finantix Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £314,463 Cash £178,617 equity |
| Finantix Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £28,915 Cash £105,178 equity |