CLOUD 8 LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CLOUD 8 LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CLOUD 8 LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12179732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CLOUD 8 LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2023 31/01/2025

Registered Office

MOUNTBATTEN HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 2JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOUD PES LTD (until 02/09/2019)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MACRI-WALLER Jun 1970 British Director 2023-09-30 CURRENT
MR JOHN PETTER May 1970 British Director 2023-09-30 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2023-09-30 CURRENT
MR CHRIS FOX Secretary 2023-09-30 CURRENT
MARY FRANCES SHORT Oct 1967 Irish Director 2019-09-27 UNTIL 2021-04-01 RESIGNED
SIMON BENEDICT WALLINGTON Oct 1974 British Director 2021-12-17 UNTIL 2023-09-30 RESIGNED
MR DAVID THOMAS BUTLER Apr 1986 British Director 2019-11-15 UNTIL 2021-04-01 RESIGNED
MRS MARY SHORT Secretary 2019-08-29 UNTIL 2021-04-01 RESIGNED
DIPA MISTRY KANDOLA Dec 1981 British Director 2020-09-07 UNTIL 2023-09-30 RESIGNED
MR ANDREW BRYANT SYMMONDS May 1970 British Director 2021-04-01 UNTIL 2023-09-30 RESIGNED
MR ADAM EMMANUEL SHUTKEVER Apr 1963 British Director 2020-01-20 UNTIL 2021-04-15 RESIGNED
MRS LAURA CLAYFIELD Jul 1993 British Director 2021-04-01 UNTIL 2022-11-17 RESIGNED
MR ALEXANDER SHEFFIELD Jul 1977 British Director 2019-11-15 UNTIL 2020-06-30 RESIGNED
MR IAN RICHARD RUMMELS Mar 1969 British Director 2019-08-29 UNTIL 2022-06-10 RESIGNED
MR ANDREW REID Mar 1994 British Director 2022-11-17 UNTIL 2023-09-30 RESIGNED
MR RIC HILL Oct 1977 British Director 2020-05-16 UNTIL 2021-09-30 RESIGNED
GRAHAM JARVIS Dec 1965 British Director 2021-04-01 UNTIL 2023-09-30 RESIGNED
MR CHRIS FOX Jan 1983 British Director 2023-09-30 UNTIL 2023-10-04 RESIGNED
DAVID EDMANDS Nov 1968 British Director 2021-04-01 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benefex Limited 2023-09-30 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chiltern Capital Nominees Limited 2019-11-15 - 2020-02-28 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Ian Richard Rummels 2019-08-29 - 2020-02-28 3/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIGSAW HEALTHCARE LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
HOWILL GROUP LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN LIFE & HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
HEALTHCARE QUOTATIONS LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
ATLAS HEALTH CONSULTANTS LIMITED DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
J.V.A HEALTHCARE SERVICES LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
AMBA PEOPLE LIMITED LONDON ENGLAND Voluntary... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LEWIS POWELL LIMITED DARWEN UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
INDEPENDENT HEALTH INSURANCE SERVICES LIMITED DARWEN ENGLAND Dissolved... SMALL 99999 - Dormant Company
BENEFITS FOR BUSINESS LTD DARWEN Dissolved... DORMANT 99999 - Dormant Company
HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
HEALTH ASSIST LTD DARWEN Dissolved... DORMANT 99999 - Dormant Company
WELLBEING HEALTH INSURANCE LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEALTH EQUITY SOLUTIONS LIMITED DARWEN ENGLAND Dissolved... SMALL 99999 - Dormant Company
BUSINESS PROTECTION ONLINE LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GET PRIVATE INDIVIDUAL LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
CHILTERN CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CHARTERED LIFE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CLOUD 8 LIMITED 2023-05-24 31-03-2023 247,493 Cash 1,853,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREWGAS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHOOSE DESIGN LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATALYST DESIGN & MARKETING LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BRYSTONE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WEBBLA LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 59112 - Video production activities
WTF ELECTRICAL SERVICES LTD SOUTHAMPTON ENGLAND Active DORMANT 43210 - Electrical installation
OCARIS WEALTH MANAGEMENT LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALIVE HEALTH CARE SUPPORTED LIVING LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
BENEFEX PAYMENTS LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ALIVE HEALTH CARE SUPPORTED ACCOMMODATION C.I.C. SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation