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 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
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)
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 |
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 |