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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BRITECLOUD UK LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number12287059
Founded29/10/2019
PurposeInformation technology consultancy activities
Address45 Cardiff Road, Luton, LU1 1PP
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date29/10/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/10/2022

Status changed

active → active - proposal to strike off

01/09/2022

Address updated

45 Cardiff Road, Luton, Lu1 1PP

29/10/2019

Appointed Naveed Ahmed (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Marian Constantinescu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2022

87.5%
Naveed Ahmed

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/10/2019 · Resigned: 30/04/2022

87.5%
Naveed Ahmed

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/10/2019 · Resigned: 30/04/2022

87.5%

Officers & directors

Marian Constantinescu

Director

Appointed: 30/04/2022

—
Naveed Ahmed

Director

Appointed: 29/10/2019 · Resigned: 30/04/2022

—

Ownership Timeline (3 changes)

30/04/2022

Appointed Marian Constantinescu (person)

Person with significant control

30/04/2022

Resigned Naveed Ahmed (person)

Person with significant control

29/10/2019

Appointed Naveed Ahmed (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

45 Cardiff Road

Luton

LU1 1PP

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £195

Key figures

Total assets

2020£195

Net Assets Liabilities

2020£195

Equity

2020£195

Current Assets

2020£195

Net Current Assets Liabilities

2020£195

Total Assets Less Current Liabilities

2020£195
Metric2020
Total assets£195
Net Assets Liabilities£195
Equity£195
Current Assets£195
Net Current Assets Liabilities£195
Total Assets Less Current Liabilities£195

Documents

Compulsory strike-off action has been suspended

12/10/2022

View

First Gazette notice for compulsory strike-off

27/09/2022

View

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Confirmation statement

20/05/2022

View

Cessation as person with significant control

13/05/2022

View

Notice of individual person with significant control

13/05/2022

View

Termination of director appointment

11/05/2022

View

Appointment of director

11/05/2022

View

Change of registered office address

11/05/2022

View

Confirmation statement

02/11/2021

View

Showing 1–10 of 16

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
£195

Capital structure

Equity ratio (2020)
100%
  1. –
  2. –
  3. –BRITECLOUD UK LTD
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