CLOUD 8 LIMITED

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CLOUD 8 LIMITED

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Key Data

Status

Active

Company No.

12179732

Incorporation date

29/08/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JUCopy
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Latest events (Record since 29/08/2019)
dot icon19/06/2026
Confirmation statement made on 2026-06-19 with no updates
dot icon04/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon04/02/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon04/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon04/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon19/12/2025
Appointment of Mr Joseph James Troy as a director on 2025-12-10
dot icon05/12/2025
Termination of appointment of Alan Royston Kinch as a director on 2025-12-01
dot icon10/09/2025
Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05
dot icon10/09/2025
Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08
dot icon03/07/2025
Confirmation statement made on 2025-06-23 with updates
dot icon27/05/2025
Change of details for Benefex Limited as a person with significant control on 2025-03-26
dot icon06/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon06/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon06/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon06/02/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon03/07/2024
Confirmation statement made on 2024-06-23 with updates
dot icon27/04/2024
Second filing for the appointment of Matthew Richard Macri-Waller as a director
dot icon12/10/2023
Withdrawal of a person with significant control statement on 2023-10-12
dot icon12/10/2023
Notification of Benefex Limited as a person with significant control on 2023-09-30
dot icon09/10/2023
Particulars of variation of rights attached to shares
dot icon09/10/2023
Change of share class name or designation
dot icon09/10/2023
Resolutions
dot icon09/10/2023
Memorandum and Articles of Association
dot icon04/10/2023
Appointment of Mr Alan Royston Kinch as a director on 2023-09-30
dot icon04/10/2023
Termination of appointment of Chris Fox as a director on 2023-10-04
dot icon04/10/2023
Appointment of Mr John Richard Martin Petter as a director on 2023-09-30
dot icon04/10/2023
Appointment of Mr Chris Fox as a director on 2023-09-30
dot icon04/10/2023
Appointment of Mr Chris Fox as a secretary on 2023-09-30
dot icon04/10/2023
Termination of appointment of Graham Jarvis as a director on 2023-09-30
dot icon04/10/2023
Termination of appointment of Andrew Bryant Symmonds as a director on 2023-09-30
dot icon04/10/2023
Termination of appointment of Andrew Graham Scott Reid as a director on 2023-09-30
dot icon04/10/2023
Termination of appointment of Dipa Mistry Kandola as a director on 2023-09-30
dot icon04/10/2023
Appointment of Mr Matthew Macri-Waller as a director on 2023-09-30
dot icon04/10/2023
Termination of appointment of Simon Benedict Wallington as a director on 2023-09-30
dot icon03/10/2023
Current accounting period extended from 2024-03-31 to 2024-04-30
dot icon03/10/2023
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
dot icon01/09/2023
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
dot icon04/08/2023
Satisfaction of charge 121797320001 in full
dot icon27/07/2023
Confirmation statement made on 2023-06-23 with updates
dot icon12/07/2023
Director's details changed for Dipa Mistry Kandola on 2023-07-12
dot icon28/06/2023
Satisfaction of charge 121797320002 in full
dot icon23/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/03/2023
Registration of charge 121797320002, created on 2023-03-14
dot icon30/11/2022
Appointment of Mr Andrew Reid as a director on 2022-11-17
dot icon30/11/2022
Termination of appointment of Laura Margaret Clayfield as a director on 2022-11-17
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-08-23
dot icon14/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/07/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon07/07/2022
Confirmation statement made on 2022-06-23 with updates
dot icon27/06/2022
Termination of appointment of Ian Richard Rummels as a director on 2022-06-10
dot icon03/05/2022
Termination of appointment of David James Rosewall Edmands as a director on 2022-04-30
dot icon12/04/2022
Memorandum and Articles of Association
dot icon12/04/2022
Resolutions
dot icon15/03/2022
Director's details changed for Ms Laura Margaret Yell on 2022-03-15
dot icon17/12/2021
Appointment of Simon Benedict Wallington as a director on 2021-12-17
dot icon13/12/2021
Director's details changed for Mr Ian Richard Rummels on 2021-12-13
dot icon13/12/2021
Director's details changed for Dipa Mistry Kandola on 2021-12-13
dot icon13/12/2021
Director's details changed for Mr David James Rosewall Edmands on 2021-12-13
dot icon13/12/2021
Director's details changed for Mr Graham Jarvis on 2021-12-13
dot icon13/12/2021
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
dot icon09/12/2021
Termination of appointment of Ric Hill as a director on 2021-09-30
dot icon08/11/2021
Resolutions
dot icon08/11/2021
Memorandum and Articles of Association
dot icon19/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/09/2021
Appointment of Mr Graham Jarvis as a director on 2021-04-01
dot icon24/06/2021
Confirmation statement made on 2021-06-23 with updates
dot icon10/06/2021
Confirmation statement made on 2021-06-10 with updates
dot icon18/05/2021
Director's details changed for Mr Andrew Bryant Symmonds on 2021-04-01
dot icon13/05/2021
Termination of appointment of Mary Frances Short as a director on 2021-04-01
dot icon11/05/2021
Appointment of Ms Laura Margaret Yell as a director on 2021-04-01
dot icon11/05/2021
Appointment of Mr Andrew Bryant Symmonds as a director on 2021-04-01
dot icon11/05/2021
Termination of appointment of David Thomas Butler as a director on 2021-04-01
dot icon11/05/2021
Appointment of Mr David James Rosewall Edmands as a director on 2021-04-01
dot icon11/05/2021
Termination of appointment of Mary Short as a secretary on 2021-04-01
dot icon28/04/2021
Statement of capital following an allotment of shares on 2021-04-07
dot icon27/04/2021
Termination of appointment of Adam Emmanuel Shutkever as a director on 2021-04-15
dot icon20/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/11/2020
Confirmation statement made on 2020-08-28 with updates
dot icon15/10/2020
Statement of capital following an allotment of shares on 2020-09-18
dot icon14/10/2020
Resolutions
dot icon11/09/2020
Appointment of Dipa Mistry Kandola as a director on 2020-09-07
dot icon30/06/2020
Termination of appointment of Alexander Sheffield as a director on 2020-06-30
dot icon30/06/2020
Notification of a person with significant control statement
dot icon26/06/2020
Cessation of Chiltern Capital Nominees Limited as a person with significant control on 2020-02-28
dot icon26/06/2020
Cessation of Ian Richard Rummels as a person with significant control on 2020-02-28
dot icon29/05/2020
Appointment of Mr Ric Hill as a director on 2020-05-16
dot icon19/05/2020
Resolutions
dot icon19/05/2020
Memorandum and Articles of Association
dot icon18/05/2020
Statement of capital following an allotment of shares on 2020-03-28
dot icon04/03/2020
Resolutions
dot icon03/03/2020
Current accounting period shortened from 2020-08-31 to 2020-03-31
dot icon28/02/2020
Statement of capital following an allotment of shares on 2020-01-10
dot icon03/02/2020
Appointment of Mr Adam Emmanuel Shutkever as a director on 2020-01-20
dot icon17/12/2019
Sub-division of shares on 2019-11-15
dot icon17/12/2019
Change of share class name or designation
dot icon17/12/2019
Particulars of variation of rights attached to shares
dot icon13/12/2019
Change of details for Mr Ian Richard Rummels as a person with significant control on 2019-11-15
dot icon13/12/2019
Notification of Chiltern Capital Nominees Limited as a person with significant control on 2019-11-15
dot icon13/12/2019
Statement of capital following an allotment of shares on 2019-11-15
dot icon04/12/2019
Resolutions
dot icon28/11/2019
Appointment of Mr Alexander Sheffield as a director on 2019-11-15
dot icon28/11/2019
Appointment of Mr David Thomas Butler as a director on 2019-11-15
dot icon20/11/2019
Registration of charge 121797320001, created on 2019-11-15
dot icon01/10/2019
Appointment of Mrs Mary Frances Short as a director on 2019-09-27
dot icon02/09/2019
Resolutions
dot icon29/08/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon0 % *

* during past year

Cash in Bank

£247,493.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
23/06/2026
dot iconLast statement dated
30/04/2025View PDF
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 Ascended- *

Net Assets(GBP)

1.85M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

247.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CLOUD 8 LIMITED located?

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

What does CLOUD 8 LIMITED do?

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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?

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CLOUD 8 LIMITED had 21 employees in 2023.

What is the latest filing for CLOUD 8 LIMITED?

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The latest filing was on 19/06/2026: Confirmation statement made on 2026-06-19 with no updates.