Company NameCloud Unboxed Limited
DirectorsOlorin Henderson and Anthony Edward Somerset
Company StatusActive
Company Number08808740
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Olorin Henderson
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX
Director NameMr Anthony Edward Somerset
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX

Contact

Websitecloudunboxed.net
Telephone03300882444
Telephone regionUnknown

Location

Registered Address1st Floor
79b Front Street
Chester-Le-Street
Durham
DH3 3BJ
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street West Central
Built Up AreaSunderland

Shareholders

1 at £1Anthony Edward Somerset
50.00%
Ordinary
1 at £1Olorin Henderson
50.00%
Ordinary

Financials

Year2014
Net Worth£7,134
Cash£7,957
Current Liabilities£3,404

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

13 January 2024Confirmation statement made on 9 December 2023 with no updates (3 pages)
13 October 2023Micro company accounts made up to 31 December 2022 (5 pages)
12 January 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
14 October 2022Micro company accounts made up to 31 December 2021 (5 pages)
11 January 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 31 December 2020 (4 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
13 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
22 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
20 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 October 2017Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 1st Floor 79B Front Street Chester-Le-Street Durham DH3 3BJ on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 1st Floor 79B Front Street Chester-Le-Street Durham DH3 3BJ on 10 October 2017 (1 page)
12 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 January 2017Confirmation statement made on 10 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 10 December 2016 with updates (5 pages)
27 October 2016Registered office address changed from 78 Front Street Chester-Le-Street Co. Durham DH3 3BB to Kemp House 152 City Road London EC1V 2NX on 27 October 2016 (1 page)
27 October 2016Registered office address changed from 78 Front Street Chester-Le-Street Co. Durham DH3 3BB to Kemp House 152 City Road London EC1V 2NX on 27 October 2016 (1 page)
26 October 2016Director's details changed for Mr Olorin Henderson on 25 October 2016 (2 pages)
26 October 2016Director's details changed for Mr Olorin Henderson on 25 October 2016 (2 pages)
26 October 2016Director's details changed for Mr Anthony Edward Somerset on 25 October 2016 (2 pages)
26 October 2016Director's details changed for Mr Anthony Edward Somerset on 25 October 2016 (2 pages)
28 June 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 June 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
6 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
10 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)