Redcloud Jv No 1 Limited

16895960

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 Liverpool Street, London, EC2M 7PY

Incorporated 08/12/2025

Compliance

Next accounts due

08/09/2027

On track

Confirmation statement

Last:

Due 21/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Justin Beck Hinton Floyd

director · Since 08/12/2025

BRITISH · FRANCE · Age 60

director · Since 10/12/2025

PORTUGUESE · TURKEY · Age 58

Mr Mehmet Bostan

director · Since 10/12/2025

TURKISH · UNITED KINGDOM · Age 55

Also on 1 other board

Justin Peter Fletcher

director · Since 08/12/2025

British · United Kingdom · Age 62

Justin Beck Hinton Floyd

director · Since 08/12/2025

British · France · Age 60

Justin Peter Fletcher

secretary · Since 08/12/2025

director · Since 10/12/2025

Turkish · United Kingdom · Age 55

director · Since 10/12/2025

Portuguese · Turkey · Age 58

Former

Mr Justin Peter Fletcher

director · Resigned 31/03/2026

Justin Peter Fletcher

secretary · Resigned 31/03/2026

Persons with Significant Control

Redcloud Technologies Limited

25–50% shares

25–50% votes

Appoint directors

50, Liverpool Street, London, EC2M 7PY

Reg: 08872820 · Companies House · Corporate

Notified 08/12/2025

Pro Raba Ltd

25–50% shares

25–50% votes

Appoint directors

338a, Regents Park Road, London, N3 2LN

Reg: 12992005 · Companies House · Corporate

Notified 10/12/2025

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 50 Liverpool Street

2026-08-08

50 LIVERPOOL STREET

post town → London

2026-08-08

LONDON

officer appointed → FLETCHER, Justin Peter

2026-08-08

officer appointed → BOSTAN, Mehmet

2026-08-08

officer appointed → FLETCHER, Justin Peter

2026-08-08

officer appointed → FLOYD, Justin Beck Hinton

2026-08-08

officer appointed → KORDEL, Onur

2026-08-08