Cms Hosting Management Ltd.

General information

Name:

Cms Hosting Management Limited.

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 11747900

Incorporation date: 2019-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cms Hosting Management came into being in 2019 as a company enlisted under no 11747900, located at W1W 7LT London at 85 Great Portland Street. It has been in business for five years and its last known status is active. It currently known as Cms Hosting Management Ltd., was previously registered under the name of Derebay. The change has occurred in Fri, 14th Aug 2020. This company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. 31st January 2022 is the last time when the company accounts were reported.

As for this particular company, just about all of director's obligations have so far been met by Darren G. who was chosen to lead the company one year ago. Since 2020 Laura H., had been responsible for a variety of tasks within this company up until the resignation in July 2023. Furthermore a different director, namely Michael D. resigned in July 2020.

Laura H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cms Hosting Management Ltd. 2020-08-14
  • Derebay Limited 2019-01-03

Financial data based on annual report

Company staff

Darren G.

Role: Director

Appointed: 27 July 2023

Latest update: 2 January 2024

People with significant control

Laura H.
Notified on 27 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 3 January 2019
Ceased on 27 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 31 January 2020
Start Date For Period Covered By Report 2019-01-03
End Date For Period Covered By Report 31 January 2020
Date Approval Accounts 31 January 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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