CONSULTCLOUD LTD
Active
Number: 12428227
Type: Ltd Incorporated: 28 Jan 2020 Jurisdiction: England Wales
Registered Office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC Codes
62012 — Business and domestic software
63110 — Data processing and hosting
Confirmation Statement
Last: 22 Sep 2026
Next due: 06 Oct 2027
Accounts
Last: 31 Aug 2025
Next due: 31 May 2027
Current Officers (2)
Marco Potesta
Director
Born 08/1967
Italian
Appointed 22 Jan 2024
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Andrew Salmon
Director
Born 07/1968
British
Appointed 28 Jan 2020
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Persons with Significant Control (3)
Mr Marco Potesta
Italian
Notified 01 Apr 2025
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Danny Dixon
British
Notified 22 Jan 2024
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Digital Works Consulting Ltd
Notified 28 Jan 2020
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Filing History
CERTNM
Certificate Change Of Name Company
12 Oct 2026
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CS01
Confirmation Statement (with updates)
22 Sep 2026
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SH01
Capital Allotment Shares
22 Sep 2026
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CS01
Confirmation Statement (with updates)
20 Jul 2026
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CS01
Confirmation Statement (with updates)
14 Jul 2026
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AA
Micro-entity Accounts
14 May 2026
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CS01
Confirmation Statement (with updates)
04 Feb 2026
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SH01
Capital Allotment Shares
29 Jan 2026
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SH01
Capital Allotment Shares
16 Jan 2026
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SH06
Capital Cancellation Shares
06 Jan 2026
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SH03
Capital Return Purchase Own Shares
06 Jan 2026
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RESOLUTIONS
Resolution
05 Dec 2025
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RESOLUTIONS
Resolution
05 Dec 2025
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SH01
Capital Allotment Shares
05 Dec 2025
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SH01
Capital Allotment Shares
05 Dec 2025
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SH06
Capital Cancellation Shares
03 Dec 2025
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SH03
Capital Return Purchase Own Shares
03 Nov 2025
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PSC08
Notification Of A Person With Significant Control Statement
24 Oct 2025
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SH02
Capital Alter Shares Subdivision
23 Oct 2025
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PSC07
Cessation Of A Person With Significant Control
23 Oct 2025
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