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Gis Cloud Limited

Gis Cloud Limited is an active company incorporated on 26 October 2010 with the registered office located in London, City of London. Gis Cloud Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07419900
Private limited company
Age
14 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
9th Floor
107 Cheapside
London
EC2V 6DN
Same address since incorporation
Telephone
02076177016
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
PSC • Director • Croatian • Lives in Croatia • Born in Aug 1982 • Computer Scientist
Director • Ceo • Croatian • Lives in Croatia • Born in Nov 1982
Dino Ravnic
PSC • Croatian • Lives in Croatia • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£535
Decreased by £357 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.38K
Decreased by £1.01K (-3%)
Total Liabilities
-£780
Same as previous period
Net Assets
£37.6K
Decreased by £1.01K (-3%)
Debt Ratio (%)
2%
Increased by 0.05% (+3%)
Latest Activity
Own Shares Purchased
3 Months Ago on 19 May 2025
Shares Cancelled
3 Months Ago on 19 May 2025
Marko Santic Resigned
7 Months Ago on 6 Feb 2025
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Shares Cancelled
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Marko Santic Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Marko Santic (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Dino Ravnić Details Changed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Purchase of own shares.
Submitted on 19 May 2025
Cancellation of shares. Statement of capital on 11 March 2025
Submitted on 19 May 2025
Termination of appointment of Marko Santic as a director on 6 February 2025
Submitted on 14 May 2025
Resolutions
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Director's details changed for Marko Santic on 25 June 2024
Submitted on 22 Oct 2024
Change of details for Marko Santic as a person with significant control on 25 June 2024
Submitted on 22 Oct 2024
Repayment History
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