Cloud2Tel Limited (number 08884314) is a private limited company founded on 2014-02-10 in England. This company is situated at London (Strand) Office, 7 Bell Yard, London WC2A 2JR. Cloud2Tel Limited is operating under Standard Industrial Classification code: 61900 which stands for "other telecommunications activities".

Company details

Name Cloud2tel Limited
Number 08884314
Date of Incorporation: 2014-02-10
End of financial year: 31 March
Address: London (strand) Office, 7 Bell Yard, London, WC2A 2JR
SIC code: 61900 - Other telecommunications activities

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Raymond J. (appointed on 06 March 2015). The Companies House indexes 8 persons of significant control, namely: Tel2 Limited is located at 220 Queens Street, Auckland Central, Auckland 1010. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gretna Trustee Limited is located at Boston Road, Grafton, Auckland 1023. This corporate PSC owns 1/2 or less of shares,. Malcolm D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,105 2,029 7,550 10,984 3,456 6,028 7,211 7,596 5,463 5,331
Fixed Assets - - 712 356 251 209 50 16 - -
Total Assets Less Current Liabilities -6,508 -79,098 -147,725 -202,025 -254,856 -294,514 -316,506 -49,725 -4,954 -
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds -6,508 -79,098 -147,725 - - - - - - -
Tangible Fixed Assets - 179 712 - - - - - - -

People with significant control

Tel2 Limited
1 February 2021
Address Hero Internet Limited 220 Queens Street, Auckland Central, Auckland 1010, New Zealand
Legal authority New Zealand
Legal form Limited
Country registered New Zealand
Place registered New Zealand Companies Register
Registration number 00000000000
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Gretna Trustee Limited
1 February 2021
Address 75 Boston Road, Grafton, Auckland 1023, New Zealand
Legal authority New Zealand
Legal form Limited Trust
Country registered New Zealand
Place registered New Zealand Companies Register
Registration number 00000000000
Nature of control: 25-50% shares
Malcolm D.
15 February 2017 - 1 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adrian D.
8 December 2019 - 1 February 2021
Nature of control: 25-50% shares
Raymond J.
15 February 2017 - 1 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Raymond J.
10 February 2017 - 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Malcolm D.
10 February 2017 - 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Samantha P.
6 April 2016 - 10 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/10/03
filed on: 2nd, November 2023 | confirmation statement
Free Download (5 pages)