CLOUD9INE COMMUNICATIONS LIMITED

CLOUD9INE COMMUNICATIONS LIMITED

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

    Company NameCLOUD9INE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11459330
    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 CLOUD9INE COMMUNICATIONS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CLOUD9INE COMMUNICATIONS LIMITED located?

    Registered Office Address
    Riverside House
    Normandy Road
    SA1 2JA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUD9INE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CLOUD9INE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for CLOUD9INE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Riverside House Normandy Road Swansea SA1 2JA on Apr 30, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Director's details changed for Mr Malcolm Holland on Dec 22, 2022

    2 pagesCH01

    Appointment of David John Middleton as a director on Dec 14, 2022

    2 pagesAP01

    Cessation of Phillip Emanuel as a person with significant control on Dec 14, 2022

    1 pagesPSC07

    Notification of Flotek Group Limited as a person with significant control on Dec 14, 2022

    2 pagesPSC02

    Appointment of Mr Malcolm Holland as a director on Dec 14, 2022

    2 pagesAP01

    Appointment of Mr Daniel Jay Ball as a director on Dec 14, 2022

    2 pagesAP01

    Termination of appointment of Craig Nicholas Jones as a director on Dec 14, 2022

    1 pagesTM01

    Registered office address changed from Ashford House Abergelly Road Fforestfach Swansea SA5 4DY Wales to 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on Dec 14, 2022

    1 pagesAD01

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Appointment of Mr Craig Nicholas Jones as a director on Feb 27, 2022

    2 pagesAP01

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Director's details changed for Mr Phillip Emmanuel on Nov 01, 2020

    2 pagesCH01

    Change of details for Mr Phillip Emmanuel as a person with significant control on Nov 01, 2020

    2 pagesPSC04

    Registered office address changed from C/O Lee Coombes Accountancy 107 Trallwn Road Llansamlet Swansea SA7 9UU Wales to Ashford House Abergelly Road Fforestfach Swansea SA5 4DY on Aug 03, 2020

    1 pagesAD01

    Who are the officers of CLOUD9INE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Daniel Jay
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    Director
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    WalesBritish298867320001
    EMANUEL, Phillip
    Abergelly Road
    Fforestfach
    SA5 4DY Swansea
    Ashford House
    Wales
    Director
    Abergelly Road
    Fforestfach
    SA5 4DY Swansea
    Ashford House
    Wales
    WalesBritish255807290002
    HOLLAND, Malcolm
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    Director
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    WalesBritish291978180004
    MIDDLETON, David John
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    Director
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    EnglandBritish276052620002
    CAMPBELL, Julie
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    United KingdomBritish248319820001
    JONES, Craig Nicholas
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2 New Mill Court
    Wales
    Director
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2 New Mill Court
    Wales
    United KingdomBritish293019610001

    Who are the persons with significant control of CLOUD9INE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flotek Group Limited
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    Dec 14, 2022
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Phillip Emanuel
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2 New Mill Court
    Wales
    Feb 28, 2019
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2 New Mill Court
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Miss Julie Campbell
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Jul 11, 2018
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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