CLOUD 9 DIGITAL DESIGN LIMITED

Profile CLOUD 9 DIGITAL DESIGN LIMITED

Actual on 01.09.2020
Company name
CLOUD 9 DIGITAL DESIGN LIMITED
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Company number
03906834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
THE MILL BROME HALL LANE, LAPWORTH, WARWICKSHIRE, SOLIHULL, B94 5RB
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PSC and Officers CLOUD 9 DIGITAL DESIGN LIMITED

Officers

(as of 07.04.2020)

SPERREY, Clare
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: Lowlands Old Warwick Road, Warwickshire, Rowington, CV35 7AA
Role: Secretary
SPERREY, Clare
Status: Active
Appointed on: Thursday, 15 March 2012
Correspondence address: Brome Hall Lane, Lapworth, United Kingdom, Warwickshire, Solihull, B94 5RB, The Mill
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
SPERREY, Michael James
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: Lowlands Old Warwick Road, Warwickshire, Rowington, CV35 7AA
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael James Sperrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire, Solihull, The Mill
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Clare Sperrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire, Solihull, The Mill
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent