• UK
  • CLOUDBREAK DISCOVERY PLC - 6 Heddon Street, London, W1B 4BT, United Kingdom

Company Information

Company registration number
06275976
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Heddon Street
London
W1B 4BT
United Kingdom
6 Heddon Street, London, W1B 4BT, United Kingdom UK

Management

Managing Directors
PRIESTLEY, Emma Kinder
GURNEY, Paul
MALE, Andrew Robert
Company secretaries
WESTEND CORPORATE LLP

Company Details

Type of Business
plc
Incorporated
2007-06-11
Age Of Company
2007-06-11 16 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IMPERIAL X PLC
Legal Entity Identifier (LEI)
213800ZLZVEPOS7YID88
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-08-06
Last Date: 2023-07-23

CLOUDBREAK DISCOVERY PLC Company Description

CLOUDBREAK DISCOVERY PLC is a plc registered in United Kingdom with the Company reg no 06275976. Its current trading status is "live". It was registered 2007-06-11. It was previously called IMPERIAL X PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 6 Heddon Street .
More information

Get CLOUDBREAK DISCOVERY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cloudbreak Discovery Plc - 6 Heddon Street, London, W1B 4BT, United Kingdom

2007-06-11 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-25) - RESOLUTIONS

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  • capital-allotment-shares (2023-05-25) - SH01

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  • termination-director-company-with-name-termination-date (2023-06-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • accounts-with-accounts-type-group (2023-11-21) - AA

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  • resolution (2023-12-09) - RESOLUTIONS

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  • capital-allotment-shares (2023-02-07) - SH01

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01

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  • capital-allotment-shares (2022-08-01) - SH01

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • capital-allotment-shares (2022-09-15) - SH01

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  • capital-allotment-shares (2022-11-04) - SH01

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  • accounts-with-accounts-type-group (2022-11-09) - AA

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  • second-filing-capital-allotment-shares (2022-11-09) - RP04SH01

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  • resolution (2022-05-04) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-02) - SH01

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  • resolution (2022-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-01-07) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-04-27) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01

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  • capital-allotment-shares (2022-04-25) - SH01

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  • termination-director-company-with-name-termination-date (2022-01-27) - TM01

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  • resolution (2022-02-15) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-04-27) - TM02

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  • capital-allotment-shares (2022-03-24) - SH01

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  • capital-allotment-shares (2022-03-29) - SH01

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  • accounts-with-accounts-type-interim (2022-04-19) - AA

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  • termination-director-company-with-name-termination-date (2021-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • capital-allotment-shares (2021-01-15) - SH01

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  • capital-allotment-shares (2021-01-08) - SH01

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  • resolution (2021-01-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-07-23) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-09-23) - CH04

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  • resolution (2021-06-25) - RESOLUTIONS

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  • resolution (2021-06-21) - RESOLUTIONS

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  • change-of-name-notice (2021-06-21) - CONNOT

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  • capital-allotment-shares (2020-05-11) - SH01

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  • accounts-with-accounts-type-group (2020-01-16) - AA

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  • termination-secretary-company-with-name-termination-date (2020-06-23) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-06-23) - AP04

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  • accounts-with-accounts-type-group (2020-12-02) - AA

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  • capital-allotment-shares (2020-11-17) - SH01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • resolution (2019-01-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • change-of-name-notice (2019-01-07) - CONNOT

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  • resolution (2019-01-07) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2019-02-06) - PSC08

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-17) - AP01

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  • capital-allotment-shares (2019-08-14) - SH01

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • capital-allotment-shares (2019-11-13) - SH01

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  • resolution (2019-12-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-17) - TM02

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-07-17) - AP03

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-11-12) - TM02

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  • accounts-with-accounts-type-group (2018-12-06) - AA

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  • capital-allotment-shares (2018-04-12) - SH01

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  • accounts-with-accounts-type-group (2017-11-22) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-group (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • capital-allotment-shares (2016-02-11) - SH01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • capital-alter-shares-subdivision (2016-01-18) - SH02

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  • capital-variation-of-rights-attached-to-shares (2016-01-18) - SH10

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  • capital-name-of-class-of-shares (2016-01-18) - SH08

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  • resolution (2016-01-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-11) - AR01

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  • accounts-with-accounts-type-group (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-06-12) - CH04

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  • accounts-with-accounts-type-group (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-19) - AR01

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  • accounts-with-accounts-type-group (2012-12-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-10) - AR01

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  • resolution (2011-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-11-09) - AA

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  • resolution (2011-01-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • resolution (2010-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-12-10) - AA

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  • certificate-change-of-name-company (2010-04-19) - CERTNM

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • termination-director-company-with-name (2010-05-17) - TM01

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  • resolution (2010-05-18) - RESOLUTIONS

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  • capital-allotment-shares (2010-05-18) - SH01

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  • application-trading-certificate (2010-06-21) - SH50

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  • capital-allotment-shares (2010-06-21) - SH01

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  • appoint-person-secretary-company-with-name (2010-05-17) - AP03

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  • legacy (2010-06-21) - CERT8A

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  • capital-allotment-shares (2010-06-22) - SH01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • capital-allotment-shares (2010-11-30) - SH01

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  • capital-allotment-shares (2010-12-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • accounts-with-accounts-type-dormant (2009-12-22) - AA

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  • legacy (2009-07-02) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-13) - AA

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  • legacy (2008-01-08) - 288b

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  • certificate-change-of-name-company (2008-04-11) - CERTNM

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  • legacy (2008-04-18) - 288a

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  • legacy (2008-06-25) - 363a

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  • legacy (2008-06-24) - 353

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  • legacy (2008-06-24) - 287

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  • incorporation-company (2007-06-11) - NEWINC

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