CLOUD 8 LIMITED

Key Data

Status

Active

Company No.

12179732

Incorporation date

29/08/2019

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2019)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (102 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

19/12/2025

Appointment of Mr Joseph James Troy as a director on 2025-12-10

View PDF (2 pages)

05/12/2025

Termination of appointment of Alan Royston Kinch as a director on 2025-12-01

View PDF (1 pages)

10/09/2025

Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05

View PDF (1 pages)

10/09/2025

Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

27/05/2025

Change of details for Benefex Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (139 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (5 pages)

27/04/2024

Second filing for the appointment of Matthew Richard Macri-Waller as a director

View PDF (3 pages)

12/10/2023

Withdrawal of a person with significant control statement on 2023-10-12

View PDF (2 pages)

12/10/2023

Notification of Benefex Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

09/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2023

Change of share class name or designation

View PDF (2 pages)

09/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (11 pages)

04/10/2023

Appointment of Mr Alan Royston Kinch as a director on 2023-09-30

View PDF (2 pages)

04/10/2023

Appointment of Mr John Richard Martin Petter as a director on 2023-09-30

View PDF (2 pages)

04/10/2023

Appointment of Mr Chris Fox as a director on 2023-09-30

View PDF (2 pages)

04/10/2023

Termination of appointment of Chris Fox as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Mr Chris Fox as a secretary on 2023-09-30

View PDF (2 pages)

04/10/2023

Termination of appointment of Graham Jarvis as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of Simon Benedict Wallington as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of Andrew Bryant Symmonds as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of Andrew Graham Scott Reid as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of Dipa Mistry Kandola as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Appointment of Mr Matthew Macri-Waller as a director on 2023-09-30

View PDF (3 pages)

03/10/2023

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2023-10-03

View PDF (1 pages)

03/10/2023

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

01/09/2023

Registered office address changed from Unit 8 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH United Kingdom to 7 Bell Yard London WC2A 2JR on 2023-09-01

View PDF (1 pages)

04/08/2023

Satisfaction of charge 121797320001 in full

View PDF (4 pages)

27/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (6 pages)

12/07/2023

Director's details changed for Dipa Mistry Kandola on 2023-07-12

View PDF (2 pages)

28/06/2023

Satisfaction of charge 121797320002 in full

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/03/2023

Registration of charge 121797320002, created on 2023-03-14

View PDF (20 pages)

30/11/2022

Termination of appointment of Laura Margaret Clayfield as a director on 2022-11-17

View PDF (1 pages)

30/11/2022

Appointment of Mr Andrew Reid as a director on 2022-11-17

View PDF (2 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (6 pages)

27/06/2022

Termination of appointment of Ian Richard Rummels as a director on 2022-06-10

View PDF (1 pages)

03/05/2022

Termination of appointment of David James Rosewall Edmands as a director on 2022-04-30

View PDF (1 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (45 pages)

12/04/2022

Resolutions

View PDF (4 pages)

15/03/2022

Director's details changed for Ms Laura Margaret Yell on 2022-03-15

View PDF (2 pages)

17/12/2021

Appointment of Simon Benedict Wallington as a director on 2021-12-17

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Ian Richard Rummels on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Dipa Mistry Kandola on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Graham Jarvis on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr David James Rosewall Edmands on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from Unit 1 Gloucester Road Rudgeway Bristol BS35 3QH United Kingdom to Unit 8 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH on 2021-12-13

View PDF (1 pages)

09/12/2021

Termination of appointment of Ric Hill as a director on 2021-09-30

View PDF (1 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (42 pages)

08/11/2021

Resolutions

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

16/09/2021

Appointment of Mr Graham Jarvis as a director on 2021-04-01

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (6 pages)

18/05/2021

Director's details changed for Mr Andrew Bryant Symmonds on 2021-04-01

View PDF (2 pages)

13/05/2021

Termination of appointment of Mary Frances Short as a director on 2021-04-01

View PDF (1 pages)

11/05/2021

Appointment of Ms Laura Margaret Yell as a director on 2021-04-01

View PDF (2 pages)

11/05/2021

Appointment of Mr Andrew Bryant Symmonds as a director on 2021-04-01

View PDF (2 pages)

11/05/2021

Termination of appointment of Mary Short as a secretary on 2021-04-01

View PDF (1 pages)

11/05/2021

Appointment of Mr David James Rosewall Edmands as a director on 2021-04-01

View PDF (2 pages)

11/05/2021

Termination of appointment of David Thomas Butler as a director on 2021-04-01

View PDF (1 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-07

View PDF (3 pages)

27/04/2021

Termination of appointment of Adam Emmanuel Shutkever as a director on 2021-04-15

View PDF (1 pages)

20/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

26/11/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (3 pages)

14/10/2020

Resolutions

View PDF (1 pages)

11/09/2020

Appointment of Dipa Mistry Kandola as a director on 2020-09-07

View PDF (2 pages)

30/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2020

Termination of appointment of Alexander Sheffield as a director on 2020-06-30

View PDF (1 pages)

26/06/2020

Cessation of Ian Richard Rummels as a person with significant control on 2020-02-28

View PDF (1 pages)

26/06/2020

Cessation of Chiltern Capital Nominees Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

29/05/2020

Appointment of Mr Ric Hill as a director on 2020-05-16

View PDF (2 pages)

19/05/2020

Memorandum and Articles of Association

View PDF (41 pages)

19/05/2020

Resolutions

View PDF (2 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-03-28

View PDF (3 pages)

04/03/2020

Resolutions

View PDF (1 pages)

03/03/2020

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

28/02/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (3 pages)

03/02/2020

Appointment of Mr Adam Emmanuel Shutkever as a director on 2020-01-20

View PDF (2 pages)

17/12/2019

Sub-division of shares on 2019-11-15

View PDF (4 pages)

17/12/2019

Change of share class name or designation

View PDF (2 pages)

17/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2019

Change of details for Mr Ian Richard Rummels as a person with significant control on 2019-11-15

View PDF (2 pages)

13/12/2019

Notification of Chiltern Capital Nominees Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

04/12/2019

Resolutions

View PDF (43 pages)

28/11/2019

Appointment of Mr Alexander Sheffield as a director on 2019-11-15

View PDF (2 pages)

28/11/2019

Appointment of Mr David Thomas Butler as a director on 2019-11-15

View PDF (2 pages)

20/11/2019

Registration of charge 121797320001, created on 2019-11-15

View PDF (41 pages)

01/10/2019

Appointment of Mrs Mary Frances Short as a director on 2019-09-27

View PDF (2 pages)

02/09/2019

Resolutions

View PDF (3 pages)

29/08/2019

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£247,493.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
21
1.85M
-
0.00
247.49K
-

2023
21
1.85M
-
0.00
247.49K
-

Employees

2023

Employees

21 - *

Net Assets(GBP)

1.85M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

247.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Andrew Graham Scott	Director	17/11/2022 - 30/09/2023	19
Rummels, Ian Richard	Director	29/08/2019 - 10/06/2022	16
Jarvis, Graham	Director	01/04/2021 - 30/09/2023	5
Shutkever, Adam Emmanuel	Director	20/01/2020 - 15/04/2021	37
Short, Mary Frances	Director	27/09/2019 - 01/04/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOUD 8 LIMITED

CLOUD 8 LIMITED is an(a) Active company incorporated on 29/08/2019 with the registered office located at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUD 8 LIMITED?

CLOUD 8 LIMITED is currently Active. It was registered on 29/08/2019 .

Where is CLOUD 8 LIMITED located?

CLOUD 8 LIMITED is registered at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU.

What does CLOUD 8 LIMITED do?

CLOUD 8 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLOUD 8 LIMITED have?

CLOUD 8 LIMITED had 21 employees in 2023.

What is the latest filing for CLOUD 8 LIMITED?

The latest filing was on 04/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.