Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE CLOUD AND COMPASS LTD
Company Information for

THE CLOUD AND COMPASS LTD

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
Company Registration Number
07074400
Private Limited Company
Active

Company Overview

About The Cloud And Compass Ltd
THE CLOUD AND COMPASS LTD was founded on 2009-11-12 and has its registered office in Finchley. The organisation's status is listed as "Active". The Cloud And Compass Ltd is a Private Limited Company registered in ENGLAND 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
THE CLOUD AND COMPASS LTD
 
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in HA7
 
Previous Names
HAZLITT 911 LTD17/02/2010
Filing Information
Company Number 07074400
Company ID Number 07074400
Date formed 2009-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985148676  
Last Datalog update: 2023-12-05 15:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLOUD AND COMPASS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE CLOUD AND COMPASS LTD

Current Directors
Officer Role Date Appointed
ANDREW PATRICK DE GROOSE
 Director 2012-08-10
DAN DOUGLAS
 Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN TREVOR RUFUS SILVERMAN
 Director 2009-11-12 2010-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PATRICK DE GROOSE SOON LONDON LIMITED Director 2014-03-06 CURRENT 2013-11-22 Active
DAN DOUGLAS CLOUDY INVESTMENTS LTD Director 2017-10-03 CURRENT 2017-10-03 Active
DAN DOUGLAS STOREBOOST LTD Director 2016-07-07 CURRENT 2016-07-07 Active
DAN DOUGLAS CLOUDY PROPERTIES LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAN DOUGLAS AUGMENTED IBIZA LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2016-01-26

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
2023-11-27CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2906/03/23 STATEMENT OF CAPITAL GBP 8888.9
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CH01Director's details changed for Mr Andrew Patrick De Groose on 2021-11-23
2021-11-30CH01Director's details changed for Mr Dan Douglas on 2021-11-23
2021-11-30PSC04Change of details for Mr Dan Douglas as a person with significant control on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-13CH01Director's details changed for Mr Dan Douglas on 2020-11-13
2020-11-13PSC04Change of details for Mr Dan Douglas as a person with significant control on 2020-11-13
2020-05-06CH01Director's details changed for Mr Dan Douglas on 2020-01-01
2020-03-03PSC04Change of details for Mr Dan Douglas as a person with significant control on 2020-01-01
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 8000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 8000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 8000
2015-11-30AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 8000
2014-12-24AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-24CH01Director's details changed for Daniel Douglas Mann on 2010-03-05
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-10AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AP01DIRECTOR APPOINTED MR ANDREW PATRICK DE GROOSE
2013-04-16AR0112/11/12 ANNUAL RETURN FULL LIST
2013-04-16CH01Director's details changed for Daniel Douglas Mann on 2012-10-12
2013-03-19DISS40Compulsory strike-off action has been discontinued
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM 42 Doughty Street London WC1N 2LY
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31SH0131/03/12 STATEMENT OF CAPITAL GBP 8000
2012-02-16CH01Director's details changed for Daniel Douglas Mann on 2010-02-04
2011-12-12SH02Sub-division of shares on 2011-10-17
2011-12-12AR0112/11/11 FULL LIST
2011-12-12SH0118/10/11 STATEMENT OF CAPITAL GBP 7000.00
2011-11-21RES01ADOPT ARTICLES 18/10/2011
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-12AR0112/11/10 FULL LIST
2010-06-09AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-03-05AP01DIRECTOR APPOINTED DAN DOUGLAS
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVERMAN
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 7 BATH PLACE LONDON EC2A 3DR ENGLAND
2010-02-17RES15CHANGE OF NAME 01/02/2010
2010-02-17CERTNMCOMPANY NAME CHANGED HAZLITT 911 LTD CERTIFICATE ISSUED ON 17/02/10
2010-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE CLOUD AND COMPASS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against THE CLOUD AND COMPASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-15 Outstanding LONDON & ARGYLL DEVELOPMENTS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 200,004
Creditors Due After One Year 2012-03-31 £ 222,004
Creditors Due Within One Year 2013-03-31 £ 21,462
Creditors Due Within One Year 2012-03-31 £ 80,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE CLOUD AND COMPASS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8,000
Called Up Share Capital 2012-03-31 £ 8,000
Cash Bank In Hand 2013-03-31 £ 8,934
Cash Bank In Hand 2012-03-31 £ 32,868
Current Assets 2013-03-31 £ 112,224
Current Assets 2012-03-31 £ 125,341
Debtors 2013-03-31 £ 103,290
Debtors 2012-03-31 £ 92,473
Fixed Assets 2013-03-31 £ 11,565
Fixed Assets 2012-03-31 £ 31,646
Tangible Fixed Assets 2013-03-31 £ 11,564
Tangible Fixed Assets 2012-03-31 £ 31,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CLOUD AND COMPASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLOUD AND COMPASS LTD
Trademarks

Trademark applications by THE CLOUD AND COMPASS LTD

THE CLOUD AND COMPASS LTD is the Original Applicant for the trademark Image for mark UK00003085480 GEO THE WORLD'S 1ST INTEGRATED OUT OF HOME AGENCY ™ (UK00003085480) through the UKIPO on the 2014-12-10
Trademark classes: Advertising, marketing and promotional services; rental of advertising time on communication media; advertising and services for advertising agencies, namely advertising, consultancy and information, creation of advertising campaigns; rental of advertising space; television advertising commercials; organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes; preparation and presentation of audio visual display for advertising purposes; compilation of business statistics and commercial information; marketing studies; public relation services; compilation of statistics relating to advertising; publication of publicity texts; arranging and conducting marketing promotional events for others; marketing studies and marketing research; publicity and statistical information services; brand evaluation services; brand creation services; brand development; preparation and placing of advertisements; web based and digital business solutions; bespoke internet marketing services; bespoke search engine marketing services; opinion polling; advertising, developing of concepts for advertisement as well as for internet applications, developing of catchwords, slogans and wording for advertisements; information, advisory and consultancy services relating to the aforesaid services. Training in the field of advertising; film production, other than advertising films; organising events for entertainment purposes; special event planning; ticketing and event booking services; entertainment services in the nature of arranging and organisation of social entertainment events; editorial agency services for advertising campaigns; organising and arranging sports and cultural events; radio and television entertainment; publication services; information, advisory and consultancy services relating to the aforesaid services. Designing websites for advertising purposes; brand design services; design of brand names; digital and interactive design services; design consultancy services; website design services; software development; design, maintenance, and updating of software; editing services for computer programs; information, advisory and consultancy services relating to the aforesaid services.
Income
Government Income
We have not found government income sources for THE CLOUD AND COMPASS LTD. 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 (62090 - Other information technology service activities) as THE CLOUD AND COMPASS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE CLOUD AND COMPASS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CLOUD AND COMPASS LTDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLOUD AND COMPASS LTD 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 THE CLOUD AND COMPASS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 2SZ