CLOUD MADE LIMITED

CLOUD MADE LIMITED is an active private limited company, incorporated on 7 July 2005. The nature of the business is Business and domestic software development. The company's registered office is on St John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLOUD MADE LIMITED previously had the company name Z.X.V. LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 ST JOHN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 4JN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 03/03/2008 onwards:

CLOUD MADE LIMITED

Prior to 03/03/2008:

Z.X.V. LTD.

Directors

(The company's officers)

MR NICHOLAS JAMES ALEXANDER BLACK

(~42 year old British national)

82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2007

JUHA CHRISTENSEN

(~59 year old Danish national)

36294 MIDFIELD WAY, REDWOOD CITY, CALIFORNIA 94062, UNITED STATES

Current Director
Gives occupation as PARTNER

Appointed on 01/06/2009

RODOLPHE PATRICE PIERRE GARNIER

(~52 year old French national)

6 RUE DANIEL COSTANTINI, CRETEIL, 94000, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 31/01/2022

JOACHIM MATHES

(~59 year old German national)

82 ST JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in GERMANY

Appointed on 17/01/2024

MARTIN MCFARLAND

(~69 year old American national)

1250 BORREGAS AVENUE, SUNNYVALE, CA 94089, UNITED STATES

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED STATES

Appointed on 18/01/2024

MR MARC NOEL VRECKO

(~59 year old French national)

6 RUE DANIEL COSTANTINI, CRETEIL, 94000, FRANCE

Current Director
Gives occupation as BUSINESS GROUP PRESIDENT
Usually resident in FRANCE

Appointed on 10/11/2016

Connections

(Shared officers)

CLOUD MADE HOLDINGS LIMITED

MR NICHOLAS JAMES ALEXANDER BLACK
RODOLPHE PATRICE PIERRE GARNIER
MARTIN MCFARLAND
MR MARC NOEL VRECKO

NOSUSAI LIMITED

MR NICHOLAS JAMES ALEXANDER BLACK

VALEO ENGINE COOLING UK LIMITED

RODOLPHE PATRICE PIERRE GARNIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)