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Cloud Wing UK Limited

Cloud Wing UK Limited is an active company incorporated on 6 December 2017 with the registered office located in London, Greater London. Cloud Wing UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11099322
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was , 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Group Financial Controller • British • Lives in Scotland • Born in Feb 1970
Director • Chief Legal Counsel • British • Lives in England • Born in Mar 1970
Director • President Of New Ventures • American • Lives in United States • Born in Oct 1961
Comcast Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempston Hardwick Developments Limited
Oliver Canning, Tracy Lockhart, and 1 more are mutual people.
Active
SC Collection Limited
Oliver Canning, Tracy Lockhart, and 1 more are mutual people.
Active
Nbcuniversal International Limited
Oliver Canning and Tracy Lockhart are mutual people.
Active
Universal Studios Limited
Oliver Canning and Tracy Lockhart are mutual people.
Active
NBC Universal Global Networks Management Limited
Oliver Canning is a mutual person.
Active
Kingston Grammar School
Oliver Canning is a mutual person.
Active
Lassie Films Ltd
Tracy Lockhart is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.7M
Increased by £138.83M (+7424%)
Total Liabilities
£0
Decreased by £1.93M (-100%)
Net Assets
£140.7M
Increased by £140.76M (-251354%)
Debt Ratio (%)
0%
Decreased by 102.99% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Ms Page Hamilton Thompson Appointed
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Nicholas James Duncan Lindsay Resigned
1 Year 10 Months Ago on 22 Dec 2023
Ms Tracy Lockhart Appointed
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 9 Jan 2024
Withdrawal of a person with significant control statement on 5 January 2024
Submitted on 5 Jan 2024
Withdrawal of a person with significant control statement on 5 January 2024
Submitted on 5 Jan 2024
Repayment History
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