Klood Limited

Company Registration Number: 07672867

Company registered in England and Wales

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Klood Limited is a Private Company Limited by Shares first registered on 16 June 2011. Its current registered address is in West Byfleet.

Registered Address

4TH FLOOR, ROSEMOUNT HOUSE
ROSEMOUNT AVENUE
WEST BYFLEET
ENGLAND
KT14 6LB

There are 170 companies currently registered at this postcode, including this one.

All companies at KT14 6LB

Registration Data

Company Number

07672867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £162,641£240,275£213,584£217,142£152,499£102,975
of which Cash £0£23,331£12,999£8,536£0£14,029
Total Assets £162,641£240,275£213,584£217,142£152,499£102,975
Current Liabilities £810,984£474,012£346,049£320,591£994,735£578,827
Net Current Assets £-648,343£-233,737£-132,465£-103,449£-842,236£-475,852
Total Net Worth £-639,989£-221,831£-124,425£-154,753£-871,980£-461,306

Previous Names

No previous names

Company Officers

  • GUNNER, Janet

    Secretary

    Appointed on 10 May 2018

     

    4th Floor, Rosemount House
    Rosemount Avenue
    West Byfleet
    KT14 6LB
    England

  • GUNNER, Janet

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    4th Floor, Rosemount House
    Rosemount Avenue
    West Byfleet
    KT14 6LB
    England

  • SACOOR, Mahomed Hanif Allimahomed, Dr

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    4th Floor, Rosemount House
    Rosemount Avenue
    West Byfleet
    KT14 6LB
    England

  • ALDEN, Lynne

    Secretary

    Appointed on 28 July 2016

    Resigned on 10 May 2018

    4th Floor, Rosemount House
    Rosemount Avenue
    West Byfleet
    KT14 6LB
    England

  • TRAGER-LEWIS, Alexander

    Secretary

    Appointed on 22 December 2011

    Resigned on 28 July 2016

    14
    The Squirrels
    Bushey
    Herts
    WD23 4RT
    England

  • BELTRAME, Kieren John

    Director

    Appointed on 1 August 2011

    Resigned on 26 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    4th Floor, Rosemount House
    Rosemount Avenue
    West Byfleet
    KT14 6LB
    England

  • BUSH, William

    Director

    Appointed on 20 May 2013

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    KLOOD LIMITED C/O CH. HAUSMANN & CO.
    5
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    England

  • COX, Vivion Stephen

    Director

    Appointed on 1 August 2011

    Resigned on 26 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    7
    Park Avenue
    Newport Pagnell
    Buckinghamshire
    MK16 8JE
    England

  • GROVES, John David

    Director

    Appointed on 6 June 2013

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1969

    3
    Garden Mews
    Gayhurst Court Gayhurst
    Newport Pagnell
    Buckinghamshire
    MK16 8LG
    England

  • LENNOX, Jonathan Desmond

    Director

    Appointed on 16 June 2011

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1975

    23
    Woods Lane
    Northants
    NN12 7PT
    United Kingdom

  • RINGLING, Sven

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2011

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1969

    19
    FLAT 5
    Leman Street
    London
    E1 8EJ
    England

This information was most recently updated 13/10/2018.

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Latest Filings

  1. 21 June 2018 [View PDF]

    Action Date: 16 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78KT4X5. Transaction: MzIwNzkzNzUwNmFkaXF6a2N4.

  2. 10 May 2018 Appointment of Mrs Janet Gunner as a secretary on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Officers. Type: AP03. Barcode: X75OH1EJ. Transaction: MzIwNDY1NDEzMWFkaXF6a2N4.

  3. 10 May 2018 Termination of appointment of Lynne Alden as a secretary on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Officers. Type: TM02. Barcode: X75OGYBF. Transaction: MzIwNDY1NDA5N2FkaXF6a2N4.

  4. 13 February 2018 Current accounting period extended from 30 June 2018 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X6ZOWIQ3. Transaction: MzE5NzU5MTcwNmFkaXF6a2N4.

  5. 18 October 2017 Termination of appointment of Vivion Stephen Cox as a director on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Officers. Type: TM01. Barcode: X6HBOT9K. Transaction: MzE4ODA5NTIxNGFkaXF6a2N4.

  6. 18 October 2017 Termination of appointment of Kieren Beltrame as a director on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Officers. Type: TM01. Barcode: X6HBOSYI. Transaction: MzE4ODA5NTIxMWFkaXF6a2N4.

  7. 27 July 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6B5XYTD. Transaction: MzE4MTYxMDcyN2FkaXF6a2N4.

  8. 29 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LDQA3. Transaction: MzE3OTMxMDEyNGFkaXF6a2N4.

  9. 29 June 2017 [View PDF]

    Action Date: 30 June 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69L9U7V. Transaction: MzE3OTMwNjI1MGFkaXF6a2N4.

  10. 17 May 2017 Appointment of Dr Mahomed Hanif Allimahomed Sacoor as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X66NWMSP. Transaction: MzE3NTk5MDU5NGFkaXF6a2N4.

  11. 17 May 2017 Appointment of Mrs Janet Gunner as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X66NWGFT. Transaction: MzE3NTk5MDQ0OWFkaXF6a2N4.

  12. 17 May 2017 Appointment of Mrs Lynne Alden as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X66NW6XL. Transaction: MzE3NTk5MDIyMWFkaXF6a2N4.

  13. 17 May 2017 Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to 4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66NVJQ3. Transaction: MzE3NTk4OTY5M2FkaXF6a2N4.

  14. 17 May 2017 Termination of appointment of Alexander Trager-Lewis as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X66NVCVE. Transaction: MzE3NTk4OTUxMmFkaXF6a2N4.

  15. 24 March 2017 Statement of capital following an allotment of shares on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Capital. Type: SH01. Barcode: A62HDLDF. Transaction: MzE3MTY4NDg3M2FkaXF6a2N4.

  16. 23 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62HCWWQ. Transaction: MzE3MTc4NTk0MmFkaXF6a2N4.

  17. 16 March 2017 Previous accounting period shortened from 31 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X62BSBFF. Transaction: MzE3MTI4Mjk1MmFkaXF6a2N4.

  18. 16 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KY4O. Transaction: MzE1NzQ1MDAyNmFkaXF6a2N4.

  19. 8 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJ56W. Transaction: MzE1MjU0ODMyNmFkaXF6a2N4.

  20. 7 July 2016 Termination of appointment of William Bush as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5APYUPM. Transaction: MzE1MjUwNzU4OWFkaXF6a2N4.

  21. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5RjRURFVhZGlxemtjeA.

  22. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY763S. Transaction: MzEzMjM0NDUwNGFkaXF6a2N4.

  23. 24 July 2015 Director's details changed for Mr Kieren Beltrame on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBY0M9. Transaction: MzEyNzcwNjE5NWFkaXF6a2N4.

  24. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLX64B. Transaction: MzEyNzA0NjAyNGFkaXF6a2N4.

  25. 12 May 2015 Statement of capital following an allotment of shares on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Capital. Type: SH01. Barcode: A46Z4BGO. Transaction: MzEyMjk1NTYyNWFkaXF6a2N4.

  26. 12 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A46Z4BGG. Transaction: MzEyMjk1NTYyNGFkaXF6a2N4.

  27. 1 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LDU75C. Transaction: MzExMjI1NTE2OGFkaXF6a2N4.

  28. 28 October 2014 Director's details changed for Mr Kieren Beltrame on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGRKC8. Transaction: MzExMDI3MTcxM2FkaXF6a2N4.

  29. 14 August 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A3DMEZHK. Transaction: MzEwNTM1MTY4MmFkaXF6a2N4.

  30. 5 August 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: A3CWX39S. Transaction: MzEwNDc5NzM4MWFkaXF6a2N4.

  31. 28 July 2014 Termination of appointment of John David Groves as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3D41K9M. Transaction: MzEwNDUxNDUzMWFkaXF6a2N4.

  32. 15 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3W8XD. Transaction: MzEwMzcxMTcxMGFkaXF6a2N4.

  33. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJCS3. Transaction: MzA5NzI5NDM0OWFkaXF6a2N4.

  34. 24 February 2014 Sub-division of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH02. Barcode: A326OJ84. Transaction: MzA5NTA2MzIzMmFkaXF6a2N4.

  35. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQwODE0MmFkaXF6a2N4.

  36. 5 September 2013 Statement of capital following an allotment of shares on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH01. Barcode: A2FXHH54. Transaction: MzA4NDQ3MjMxMGFkaXF6a2N4.

  37. 2 August 2013 Statement of capital following an allotment of shares on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH01. Barcode: A2DPXBBT. Transaction: MzA4MjYzMDM4MGFkaXF6a2N4.

  38. 12 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHG32X. Transaction: MzA4MTQzNzg4MmFkaXF6a2N4.

  39. 11 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2BXWB55. Transaction: MzA4MTM5MTM1MmFkaXF6a2N4.

  40. 13 June 2013 Statement of capital following an allotment of shares on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH01. Barcode: A2A0KRD6. Transaction: MzA3OTcyNzU5M2FkaXF6a2N4.

  41. 6 June 2013 Appointment of Mr John David Groves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YSQDT. Transaction: MzA3OTI5NjQ3MWFkaXF6a2N4.

  42. 28 May 2013 Statement of capital following an allotment of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH01. Barcode: A28VISEQ. Transaction: MzA3ODc3NjQwOGFkaXF6a2N4.

  43. 22 May 2013 Statement of capital following an allotment of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH01. Barcode: A28G6JSW. Transaction: MzA3ODQwNzc4NmFkaXF6a2N4.

  44. 21 May 2013 Appointment of Mr William Bush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TFD2Z. Transaction: MzA3ODMyNjY1MmFkaXF6a2N4.

  45. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HMTH5. Transaction: MzA3MzAxODY2MWFkaXF6a2N4.

  46. 11 February 2013 Termination of appointment of Jonathan Lennox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21OW6YH. Transaction: MzA3MjYzNTk3MWFkaXF6a2N4.

  47. 6 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOSYW. Transaction: MzA2MDM4NTIwMmFkaXF6a2N4.

  48. 6 July 2012 Director's details changed for Mr Kieren Beltrame on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLOSYG. Transaction: MzA2MDM4NTA5MGFkaXF6a2N4.

  49. 6 July 2012 Appointment of Mr Alexander Trager-Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CLOSYO. Transaction: MzA2MDM4NTA5M2FkaXF6a2N4.

  50. 13 January 2012 Termination of appointment of Sven Ringling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F6KZL. Transaction: MzA1MDY3NzQ1OGFkaXF6a2N4.

  51. 18 October 2011 Registered office address changed from C/O C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD England on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2CNOYH1. Transaction: MzA0NTY0NTM5N2FkaXF6a2N4.

  52. 18 October 2011 Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2655YGT. Transaction: MzA0NTYwMTk0MWFkaXF6a2N4.

  53. 12 August 2011 Appointment of Sven Ringling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOG3WM2. Transaction: MzA0MTk5MjUzMGFkaXF6a2N4.

  54. 11 August 2011 Appointment of Mr Vivion Stephen Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHWPWLW. Transaction: MzA0MTk2OTk2MGFkaXF6a2N4.

  55. 11 August 2011 Appointment of Mr Kieren Beltrame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHTWWL0. Transaction: MzA0MTk2OTcwM2FkaXF6a2N4.

  56. 11 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: XGDWPWLS. Transaction: MzA0MTk1Nzc3MmFkaXF6a2N4.

  57. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXJWHV1M. Transaction: MzAzODk1NjcwNWFkaXF6a2N4.

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54.80.188.87 Thu, 18 Oct 2018 14:34:43 +0100