CLOUD GATEWAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUD GATEWAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLOUD GATEWAY HOLDINGS LIMITED was incorporated 6 years ago on 07/04/2018 and has the registered number: 11297454. The accounts status is SMALL and accounts are next due on 30/11/2024.

CLOUD GATEWAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

7TH & 8TH FLOORS
LONDON
EC4R 9AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
6 POINT 6 CLOUD GATEWAY HOLDINGS LTD (until 28/11/2019)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN DAY Dec 1982 British Director 2018-04-27 CURRENT
MR MARK FRANCIS Mar 1987 British Director 2023-09-05 CURRENT
MR COLIN MICHAEL EVANS Jan 1968 British Director 2021-04-23 CURRENT
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2019-05-01 CURRENT
MR JAMES ARMSTRONG Apr 1976 British Director 2018-04-27 UNTIL 2019-05-01 RESIGNED
NEIL BRISCOE Mar 1979 British Director 2018-04-27 UNTIL 2023-09-05 RESIGNED
MR. DAVID ANTHONY WEBB Aug 1968 British Director 2018-04-07 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aghoco 2014 Limited 2021-04-23 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Andrew Briscoe 2021-04-23 3/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Day 2021-04-23 12/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
6 Point 6 Holdings Limited 2018-08-28 - 2021-04-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
6 Point 6 Limited 2018-04-07 - 2018-08-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED GUILDFORD UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
COE LIMITED LONDON Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TIMELOAD LOCAL LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TIMELOAD (UK) LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
TIMELOAD HOLDINGS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
OMNIPERCEPTION LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
M.A. INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAIN CAPITAL UK GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRYKER COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SECURITY APPLICATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 33130 - Repair of electronic and optical equipment
OMNIPERCEPTION HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DIGITAL BARRIERS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MARGAUX MATRIX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
THRUVISION GROUP PLC ABINGDON ENGLAND Active GROUP 62090 - Other information technology service activities
CLOUD GATEWAY LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SLICE IO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ESSENTIAL VIEWING SYSTEMS LIMITED EDINBURGH Dissolved... DORMANT 62090 - Other information technology service activities
CODESTUFF LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-13 28-02-2023 138 Cash 1,930,281 equity
ACCOUNTS - Final Accounts preparation 2022-06-15 28-02-2022 138 Cash 2,138 equity

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