FIT CLOUD TECHNOLOGY LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FIT CLOUD TECHNOLOGY LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FIT CLOUD TECHNOLOGY LTD was incorporated 14 years ago on 08/04/2010 and has the registered number: 07216878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

FIT CLOUD TECHNOLOGY LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2022 31/01/2024

Registered Office

1ST FLOOR CENTRAL SQUARE SOUTH
NEWCASTLE UPON TYNE
NE1 3AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
YOUR CORPORATE LIFESTYLE LIMITED (until 15/05/2014)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA DOROTHY MCGUINESS-BROWN Mar 1981 British Director 2023-07-31 CURRENT
MR. ANTHONY CARABIN Nov 1964 British Director 2023-07-31 CURRENT
MR DAVID RUSHTON Jan 1982 British Director 2014-10-24 UNTIL 2023-07-31 RESIGNED
MR JAMES ROSTHORN Feb 1991 Director 2022-12-08 UNTIL 2023-07-31 RESIGNED
DR MARK OLIVER RANSFORD Apr 1971 British Director 2018-06-28 UNTIL 2023-07-31 RESIGNED
MATTHEW GILES PASS Jul 1968 British Director 2018-04-01 UNTIL 2023-07-31 RESIGNED
MR JOSEPH HENRY OLIVER May 1983 British Director 2010-06-01 UNTIL 2014-10-24 RESIGNED
MR JACK ANTHONY MALIN Jul 1987 British Director 2010-06-01 UNTIL 2023-07-31 RESIGNED
MR JAMIE RICHARD LYNE May 1975 British Director 2010-06-01 UNTIL 2013-07-29 RESIGNED
MR EDWARD ROLAND DAWSON Oct 1974 British Director 2014-10-24 UNTIL 2018-03-09 RESIGNED
MR STEVEN BERGER Jul 1975 Canadian Director 2018-06-28 UNTIL 2023-07-31 RESIGNED
DR PAUL BEDFORD Oct 1963 British Director 2014-10-24 UNTIL 2015-09-01 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2010-04-08 UNTIL 2010-04-08 RESIGNED
MR DAVID RUSHTON Jan 1982 British Director 2012-05-01 UNTIL 2013-07-29 RESIGNED
MR SEBASTIAN CRAWFORD ALASTAIR STODDART Jul 1975 British Director 2014-10-24 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Sky Uk Bidco Limited 2023-07-31 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jack Anthony Malin 2016-04-06 - 2023-07-31 7/1987 Manchester   Significant influence or control

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MAVEN MIP PE CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIT_CLOUD_TECHNOLOGY_LTD - Accounts 2024-03-20 30-04-2023 £523,899 Cash £2,584,922 equity
FIT_CLOUD_TECHNOLOGY_LTD - Accounts 2023-01-27 30-04-2022 £695,048 Cash £2,648,858 equity
FIT_CLOUD_TECHNOLOGY_LTD - Accounts 2022-02-01 30-04-2021 £807,727 Cash £2,153,773 equity
ACCOUNTS - Final Accounts 2020-10-16 30-04-2020 545,475 Cash 1,682,415 equity
ACCOUNTS - Final Accounts 2020-01-30 30-04-2019 125,683 Cash 1,184,629 equity
Fit Cloud Technology Ltd - Period Ending 2018-04-30 2018-10-06 30-04-2018 £220,738 Cash £753,810 equity
Fit Cloud Technology Ltd - Period Ending 2017-04-30 2017-08-26 30-04-2017 £78,100 Cash £528,270 equity
Fit Cloud Technology Ltd - Period Ending 2016-04-30 2016-09-23 30-04-2016 £123,216 Cash £456,131 equity
Abbreviated Company Accounts - FIT CLOUD TECHNOLOGY LTD 2016-01-12 30-04-2015 £281,340 Cash £287,319 equity
Fit Cloud Technology Ltd - Period Ending 2014-04-30 2015-01-31 30-04-2014 £10,980 equity

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