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UHY CLOUDBOOKS LTD

UHY CLOUDBOOKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUHY CLOUDBOOKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01407687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UHY CLOUDBOOKS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is UHY CLOUDBOOKS LTD located?

    Registered Office Address
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of UHY CLOUDBOOKS LTD?

    Previous Company Names
    Company NameFromUntil
    L.N.C. BUREAUX SERVICES LIMITEDDec 07, 1989Dec 07, 1989
    BERNCRAY LIMITEDJan 04, 1979Jan 04, 1979

    What are the latest accounts for UHY CLOUDBOOKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UHY CLOUDBOOKS LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for UHY CLOUDBOOKS LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Richard Barry Simmons as a person with significant control on Aug 26, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Termination of appointment of Richard Barry Simmons as a director on Aug 25, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Appointment of Mr Peter Jonathan Tuffin as a director on Jan 03, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2018

    		RES15

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Christopher John Kyffin-Walton on Oct 13, 2016

    		2 pagesCH01

    Director's details changed for Mr Richard Barry Simmons on Oct 13, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of UHY CLOUDBOOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, David Anthony
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Secretary
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		British97464780001
    GUEST, David Anthony
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Director
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		EnglandBritish97464780001
    KYFFIN-WALTON, Christopher John
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Director
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		EnglandBritish159366560002
    TUFFIN, Peter Jonathan
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Director
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		EnglandBritish69761990001
    HILLIER, Marion Ann
    36 Boundary Road
    BN15 8NF Lancing
    West Sussex
    		Secretary
    36 Boundary Road
    BN15 8NF Lancing
    West Sussex
    		British3757820001
    CARY, James Miles
    33 Ravensbourne Avenue
    BN43 6AA Shoreham By Sea
    West Sussex
    		Director
    33 Ravensbourne Avenue
    BN43 6AA Shoreham By Sea
    West Sussex
    		British3007500001
    CARY, Marilyn Diane
    33 Ravensbourne Avenue
    BN43 6AA Shoreham By Sea
    West Sussex
    		Director
    33 Ravensbourne Avenue
    BN43 6AA Shoreham By Sea
    West Sussex
    		British3007510001
    EPSTEIN, Gary John
    53 Woodland Drive
    BN3 6DH Hove
    East Sussex
    		Director
    53 Woodland Drive
    BN3 6DH Hove
    East Sussex
    		EnglandBritish2947570001
    GUEST, John Vernon
    11 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    		Director
    11 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    		British28612720002
    SIMMONS, Richard Barry
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Director
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		EnglandBritish37587660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UHY CLOUDBOOKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Barry Simmons
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anthony Guest
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Kyffin-Walton
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0