Cloud Booking Limited
Company Profile
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SmallCloud Booking Limited
04155619•Private Limited With Share Capital
4Th Floor, 49 St James'S Street, London, SW1A1AH
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Incorporated
07/02/2001
Company Age
25 years
Directors
4
Employees
45
SIC Code
58290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cloud Booking Limited (04155619) is a private limited with share capital incorporated on 07/02/2001 (25 years old) and registered in london, SW1A1AH. The company operates under SIC code 58290 and is classified as Small.
Cloudbooking entered the software industry with a simple goal: to ensure organisations worldwide make the right business decisions about their two most important assets: people and space. more than ever, space needs to be managed in a people-centric way focusing on helping to raise productivity, max...
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 07/02/2001
SW1A1AH
45 employees
Financial Overview
Total Assets
£4.26M
Liabilities
£5.17M
Net Assets
£-919.4K
Est. Turnover
£6.48M
AI Estimated
Unreported
Cash
£82.5K
Key Metrics
45
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-08-2023
Capital Cancellation Shares
Category:Capital
Date:14-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Resolution
Category:Resolution
Date:29-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2015
Legacy
Category:Capital
Date:15-04-2015
Legacy
Category:Insolvency
Date:15-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2013
Change Of Name Notice
Category:Change Of Name
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Resolution
Category:Resolution
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Import / Export
Imports
12 Months3
60 Months18
Exports
12 Months2
60 Months14
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/12/2025
Latest Accounts30/06/2025
Trading Addresses
180 Piccadilly, London, W1J9HF
4Th Floor, 49 St James'S Street, London, Sw1A 1Ah, SW1A1AHRegistered