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Cloud Distribution Limited (registration number 07001838) is a private limited company legally formed on 2009-08-26 originating in United Kingdom. The company is registered at Unit 1 Genesis Business Park, Albert Drive, Woking GU21 5RW. Cloud Distribution Limited is operating under SIC: 61900 which means "other telecommunications activities".

Company details

Name	Cloud Distribution Limited
Number	07001838
Date of Incorporation:	2009-08-26
End of financial year:	31 March
Address:	Unit 1 Genesis Business Park, Albert Drive, Woking, GU21 5RW
SIC code:	61900 - Other telecommunications activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Klaus S. (in the company from 15 November 2022), Christoph H. (appointment date: 15 November 2022), Julian H. (appointed on 24 May 2021). The official register lists 4 persons of significant control, namely: Nuvias (Uk & Ireland) Limited is located at Genesis Business Park, Albert Drive, GU21 5RW Woking. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Greg H. owns 1/2 or less of shares, Adam D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,597,538	2,820,760	3,861,001	2,986,590	4,243,940	4,326,104	4,072,454	7,196,574
Fixed Assets	-	-	-	3,647	166,997	153,851	142,373	122,513
Total Assets Less Current Liabilities	540,459	543,152	439,327	416,880	555,458	60,881	542,994	669,487
Number Shares Allotted	-	714,274	714,274	-	-	-	-	-
Shareholder Funds	540,459	542,435	438,851	-	-	-	-	-
Tangible Fixed Assets	2,045	3,586	2,383	-	-	-	-	-

People with significant control

Nuvias (Uk & Ireland) Limited

24 May 2021

Address	Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01695813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greg H.

6 April 2016 - 24 May 2021

Nature of control:	25-50% shares

Adam D.

18 September 2018 - 24 May 2021

Nature of control:	25-50% shares

Scott D.

6 April 2016 - 18 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Change of registered address from Unit 1 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom on Mon, 4th Dec 2023 to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW filed on: 4th, December 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 1 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom on Mon, 4th Dec 2023 to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW filed on: 4th, December 2023 \| address	Free Download (1 page)
(CH01) On Mon, 15th May 2023 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Apr 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Feb 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Feb 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 3rd Feb 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (34 pages)
(AP01) On Tue, 15th Nov 2022 new director was appointed. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Nov 2022 new director was appointed. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Nov 2022 filed on: 24th, November 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 14th Mar 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Mar 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Mar 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom on Mon, 14th Mar 2022 to Unit 1 Genesis Business Park Albert Drive Woking GU21 5RW filed on: 14th, March 2022 \| address	Free Download (1 page)
(CH01) On Wed, 25th Aug 2021 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Mar 2022 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, July 2021 \| incorporation	Free Download (9 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
(AP01) On Mon, 24th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, June 2021 \| incorporation	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 1st, June 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 24th May 2021: 94.86 GBP filed on: 24th, May 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, April 2021 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England on Thu, 1st Apr 2021 to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL filed on: 1st, April 2021 \| address	Free Download (1 page)
(CH01) On Wed, 17th Mar 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Mar 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Mar 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th Aug 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th Aug 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th Aug 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, May 2020 \| accounts	Free Download (16 pages)
(SH03) Report of purchase of own shares filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th Jan 2020 - 93.83 GBP filed on: 6th, February 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 6th, February 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 10th Jan 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2019 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 18th Sep 2018 - 101.95 GBP filed on: 31st, October 2018 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 31st, October 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 18th Sep 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Mon, 11th Dec 2017: 151.95 GBP filed on: 30th, May 2018 \| capital	Free Download (7 pages)
(SH01) Capital declared on Mon, 11th Dec 2017: 151.95 GBP filed on: 30th, May 2018 \| capital	Free Download (7 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (8 pages)
(CH01) On Mon, 13th Jun 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on Mon, 5th Oct 2015 to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX filed on: 5th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Aug 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, September 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Aug 2014 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 3rd Sep 2014: 114.29 GBP capital
(CH01) On Wed, 16th Sep 2009 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Aug 2013 filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Tue, 4th Jun 2013: 114.29 GBP filed on: 8th, July 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th May 2013: 107.14 GBP filed on: 10th, June 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 16th May 2013 filed on: 10th, June 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, June 2013 \| resolution	Free Download (28 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Aug 2012 filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Aug 2011 filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Sun, 1st May 2011: 100.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 4th May 2011. Old Address: , Unit 4, Leylands Farm, Nobs Crook, Winchester, SO21 1TH, United Kingdom filed on: 4th, May 2011 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, November 2010 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 13th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Aug 2010 filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 1st Aug 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Aug 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Sep 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
(288a) On Wed, 16th Sep 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, August 2009 \| incorporation	Free Download (19 pages)
(288b) On Wed, 26th Aug 2009 Appointment terminated director filed on: 26th, August 2009 \| officers	Free Download (1 page)

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