Think Cloud Inc. Ltd

Company Name	Think Cloud Inc. Ltd
Directors	Scott Joseph Clark and Leon Robert McQuade
Company Status	Active
Company Number	04822386
Category	Private Limited Company
Incorporation Date	5 July 2003(19 years, 9 months ago)
Previous Name	Virtual Networking Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Scott Joseph Clark
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	297 Beverley Road Analby Hull East Yorkshire HU10 7AH

Director Name	Mr Leon Robert McQuade
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Hull East Yorkshire HU1 4BG

Secretary Name	Dorothy Clark
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Eskdale Avenue Southcoates Lane Hull East Yorkshire HU9 3TY

Director Name	Sanderson Wilson & Co (Holdings) Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	49 Baldwin Avenue Scunthorpe North Lincolnshire DN16 3TF

Secretary Name	Sanderson Wilson & Company Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	49 Baldwin Avenue Scunthorpe North Lincolnshire DN16 3TF

Contact

Website	www.virtualnetworking.co.uk
Email address	[email protected]
Telephone	01482 333505
Telephone region	Hull

Location

Registered Address	The Deep Business Centre Hull East Yorkshire HU1 4BG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12
Cash	£8,913
Current Liabilities	£33,052

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	5 July 2022 (8 months, 3 weeks ago)
Next Return Due	19 July 2023 (3 months, 3 weeks from now)

Filing History

8 July 2021	Confirmation statement made on 5 July 2021 with updates (5 pages)
31 March 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
10 July 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
1 May 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
31 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
5 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 July 2019	Particulars of variation of rights attached to shares (2 pages)
24 June 2019	Change of details for Mr Scott Joseph Clark as a person with significant control on 21 June 2019 (2 pages)
24 June 2019	Notification of Leon Robert Mcquade as a person with significant control on 21 June 2019 (2 pages)
24 June 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 200 (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
26 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 (3 pages)
23 November 2018	Appointment of Mr Leon Robert Mcquade as a director on 23 November 2018 (2 pages)
23 November 2018	Registered office address changed from , 2 Redcliff Road, Melton Business Park, Melton, East Yorkshire, HU14 3RS, England to The Deep Business Centre Hull East Yorkshire HU1 4BG on 23 November 2018 (1 page)
23 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 100 (3 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
18 April 2017	Director's details changed for Mr Scott Joseph Clark on 12 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Scott Joseph Clark on 12 April 2017 (2 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Registered office address changed from 2 Melton Business Park 2 Redcliff Road Melton East Yorkshire HU14 3RS to 2 Redcliff Road Melton Business Park Melton East Yorkshire HU14 3RS on 6 July 2016 (1 page)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Registered office address changed from , 2 Melton Business Park, 2 Redcliff Road, Melton, East Yorkshire, HU14 3RS to The Deep Business Centre Hull East Yorkshire HU1 4BG on 6 July 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Termination of appointment of Dorothy Clark as a secretary on 30 June 2015 (1 page)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Termination of appointment of Dorothy Clark as a secretary on 30 June 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from , Melton Business Park 2 Redcliff Road, Melton, East Riding of Yorkshire, HU14 3RS on 11 July 2014 (1 page)
10 July 2014	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS England on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from Louis Pearlman Centre Goulton Street Hull HU3 4DL England on 10 July 2014 (1 page)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Registered office address changed from , Melton Business Park 2 Redcliff Road, Melton, East Riding of Yorkshire, HU14 3RS, England on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from , Louis Pearlman Centre Goulton Street, Hull, HU3 4DL, England on 10 July 2014 (1 page)
28 August 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
28 August 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
15 November 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Registered office address changed from Unit 4 Louis Pearlman Centre Goulton Street Hull HU3 4DL on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Registered office address changed from , Unit 4 Louis Pearlman Centre, Goulton Street, Hull, HU3 4DL on 19 July 2011 (1 page)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Scott Joseph Clark on 5 July 2010 (2 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Scott Joseph Clark on 5 July 2010 (2 pages)
15 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Scott Joseph Clark on 5 July 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 September 2009	Return made up to 05/07/09; full list of members (3 pages)
16 September 2009	Return made up to 05/07/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 July 2008	Return made up to 05/07/08; full list of members (3 pages)
9 July 2008	Return made up to 05/07/08; full list of members (3 pages)
20 June 2008	Director's change of particulars / scott clark / 16/06/2008 (1 page)
20 June 2008	Director's change of particulars / scott clark / 16/06/2008 (1 page)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 November 2007	Return made up to 05/07/07; full list of members (2 pages)
6 November 2007	Return made up to 05/07/07; full list of members (2 pages)
21 December 2006	Return made up to 05/07/06; full list of members (2 pages)
21 December 2006	Return made up to 05/07/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 November 2005	Registered office changed on 25/11/05 from: 1ST floor 29-31 oswald road scunthorpe north lincolnshire DN15 7PN (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: 1ST floor 29-31 oswald road, scunthorpe, north lincolnshire DN15 7PN (2 pages)
9 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
24 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
7 October 2004	Ad 01/04/04--------- £ si [email protected] (2 pages)
7 October 2004	Ad 01/04/04--------- £ si [email protected] (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2004	Registered office changed on 08/04/04 from: 23 dudley street grimsby north east lincolnshire DN31 2AW (1 page)
8 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 23 dudley street, grimsby, north east lincolnshire, DN31 2AW (1 page)
8 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
5 July 2003	Incorporation (13 pages)
5 July 2003	Incorporation (13 pages)

Think Cloud Inc. Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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