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Company Information for

SERVICED CLOUD LIMITED

SUITE 40 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
06765598
Private Limited Company
Active

Company Overview

About Serviced Cloud Ltd
SERVICED CLOUD LIMITED was founded on 2008-12-04 and has its registered office in London. The organisation's status is listed as "Active". Serviced Cloud Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERVICED CLOUD LIMITED
 
Legal Registered Office
SUITE 40 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in E14
 
Previous Names
HTL ONLINE LIMITED19/06/2014
Filing Information
Company Number 06765598
Company ID Number 06765598
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973881861  
Last Datalog update: 2018-11-05 07:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICED CLOUD LIMITED

Company Officers of SERVICED CLOUD LIMITED

Current Directors
Officer Role Date Appointed
YVES ROBERT MAURICE COLES
Director 2016-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN HARVEY DEAN
Director 2010-02-18 2018-04-05
ASP SECRETARIAL SERVICES LIMITED
Company Secretary 2008-12-04 2013-02-28
ANTONIO CAPOZZOLI
Director 2008-12-04 2010-02-18
JUSTIN HARVEY DEAN
Director 2008-12-04 2008-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVES ROBERT MAURICE COLES HTL SUPPORT LIMITED Director 2009-07-07 CURRENT 2008-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEAN
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEAN
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-06-28AA31/12/16 TOTAL EXEMPTION FULL
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES ROBERT MAURICE COLES / 20/04/2017
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE COLES / 20/09/2016
2016-09-22AP01DIRECTOR APPOINTED MR ROBERT MAURICE COLES
2016-08-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0104/12/15 FULL LIST
2015-07-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0104/12/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-19RES15CHANGE OF NAME 19/06/2014
2014-06-19CERTNMCOMPANY NAME CHANGED HTL ONLINE LIMITED CERTIFICATE ISSUED ON 19/06/14
2013-12-11AR0104/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY ASP SECRETARIAL SERVICES LIMITED
2013-01-28AR0104/12/12 FULL LIST
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0104/12/11 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0104/12/10 FULL LIST
2010-08-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPOZZOLI
2010-02-18AP01DIRECTOR APPOINTED MR JUSTIN HARVEY DEAN
2010-01-08AR0109/12/09 FULL LIST
2010-01-04AR0104/12/09 FULL LIST
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 04/01/2010
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 16 BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB UNITED KINGDOM
2009-04-29123GBP NC 100/10000 04/12/08
2009-04-27288aDIRECTOR APPOINTED MR ANTONIO CAPOZZOLI
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN DEAN
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SERVICED CLOUD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVICED CLOUD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVICED CLOUD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 48,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICED CLOUD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 19,443
Current Assets 2012-01-01 £ 52,151
Debtors 2012-01-01 £ 32,708
Shareholder Funds 2012-01-01 £ 3,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVICED CLOUD LIMITED registering or being granted any patents
Domain Names

SERVICED CLOUD LIMITED owns 2 domain names.

wifi-hotspot.co.uk   htlwifi.co.uk  

Trademarks
We have not found any records of SERVICED CLOUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICED CLOUD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SERVICED CLOUD LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where SERVICED CLOUD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICED CLOUD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVICED CLOUD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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