CLOUD 8 LIMITED
Overview
| Company Name | CLOUD 8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12179732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUD 8 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CLOUD 8 LIMITED located?
| Registered Office Address | Mountbatten House Grosvenor Square SO15 2JU Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOUD 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUD PES LTD | Aug 29, 2019 | Aug 29, 2019 |
What are the latest accounts for CLOUD 8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CLOUD 8 LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CLOUD 8 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Benefex Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||||||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Second filing for the appointment of Matthew Richard Macri-Waller as a director | 3 pages | RP04AP01 | ||||||||||||||
Notification of Benefex Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 12, 2023 | 2 pages | PSC09 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Matthew Macri-Waller as a director on Sep 30, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Dipa Mistry Kandola as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Graham Scott Reid as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Bryant Symmonds as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Benedict Wallington as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Jarvis as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chris Fox as a secretary on Sep 30, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Chris Fox as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chris Fox as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Richard Martin Petter as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Royston Kinch as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CLOUD 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Chris | Secretary | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire England | 314319460001 | |||||||
| KINCH, Alan Royston | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire England | England | British | Company Director | 163334420004 | ||||
| MACRI-WALLER, Matthew Richard | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire England | England | British | Company Director | 313599320001 | ||||
| PETTER, John Richard Martin | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire England | England | British | Company Director | 146513380001 | ||||
| SHORT, Mary | Secretary | Gloucester Road Rudgeway BS35 3QH Bristol Unit 1 United Kingdom | 261879910001 | |||||||
| BUTLER, David Thomas | Director | 11 Staple Inn WC1V 7QH London Chiltern Capital Llp England | United Kingdom | British | Investment Manager | 264265180001 | ||||
| CLAYFIELD, Laura Margaret | Director | Procter Street WC1V 6NY London 25 England | United Kingdom | British | Investment Associate | 289248990001 | ||||
| EDMANDS, David James Rosewall | Director | Briarlands Office Park Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court United Kingdom | United Kingdom | British | Finance Director | 251109990001 | ||||
| FOX, Chris | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire England | England | British | Company Director | 314318990001 | ||||
| HILL, Ric | Director | Gloucester Road Rudgeway BS35 3QH Bristol Unit 1 United Kingdom | England | British | Chief Technical Officer | 270176830001 | ||||
| JARVIS, Graham | Director | Briarlands Office Park Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court United Kingdom | England | British | Consultant | 261706000001 | ||||
| MISTRY KANDOLA, Dipa | Director | Briarlands Office Park Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court United Kingdom | England | British | Ceo | 274118990001 | ||||
| REID, Andrew Graham Scott | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Company Director | 289248530001 | ||||
| RUMMELS, Ian Richard | Director | Briarlands Office Park Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court United Kingdom | England | British | Chief Executive | 80412680005 | ||||
| SHEFFIELD, Alexander Charles Winter | Director | 11 Staple Inn WC1V 7QH London Chiltern Capital Llp England | England | British | Director | 217476360001 | ||||
| SHORT, Mary Frances | Director | Gloucester Road Rudgeway BS35 3QH Bristol Unit 1 United Kingdom | England | Irish | Finance Director | 166491260001 | ||||
| SHUTKEVER, Adam Emmanuel | Director | Gloucester Road Rudgeway BS35 3QH Bristol Unit 1 United Kingdom | United Kingdom | British | Director | 81455510002 | ||||
| SYMMONDS, Andrew Bryant | Director | 25 Procter Street WC1V 6NY London Lion Court England | England | British | Director | 283040930002 | ||||
| WALLINGTON, Simon Benedict | Director | Briarlands Office Park Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court United Kingdom | United Kingdom | British | Director | 290653920001 |
Who are the persons with significant control of CLOUD 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benifex Limited | Sep 30, 2023 | Grosvenor Square SO15 2JU Southampton Mountbatten House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chiltern Capital Nominees Limited | Nov 15, 2019 | Staple Inn WC1V 7QH London 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Richard Rummels | Aug 29, 2019 | Gloucester Road Rudgeway BS35 3QH Bristol Unit 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLOUD 8 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2020 | Sep 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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