CLOUDATTRIBUTION LTD

CLOUDATTRIBUTION LTD is an active private limited company, incorporated on 11 October 2012. The nature of the business is Business and domestic software development. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CLOUDATTRIBUTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 incorporation onwards:

CLOUDATTRIBUTION LTD

Directors

(The company's officers)

MR ANTON KARADAKOV

(~49 year old American national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/10/2023

MR PETER OWEN

(~63 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/05/2021

JAMES N. PENNIMAN

(~44 year old American national)

55 WATER ST, NEW YORK, NY 10041, UNITED STATES

Current Director
Gives occupation as HEAD OF COMMERCIAL STRATEGY
Usually resident in UNITED STATES

Appointed on 14/10/2022

DR PETER SIMMONS

(~53 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2012

MR JAMES WILLIAM TAYLOR

(~50 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as HEAD OF BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 19/05/2021

Shareholders

(Persons of Significant Control)

Dr Peter Simmons

(~53 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Anton Karadakov

(~49 year old Bulgarian national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GATWICK ENTERPRISE TAX SERVICES LIMITED

PETER OWEN

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)