SURECLOUD CYBER SERVICES LIMITED

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SURECLOUD CYBER SERVICES LIMITED

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Key Data

Status

Active

Company No.

14812328

Incorporation date

18/04/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Hatfields, London SE1 9PGCopy
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Latest events (Record since 18/04/2023)
dot icon30/04/2026
Confirmation statement made on 2026-04-17 with no updates
dot icon21/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon21/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon11/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon11/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/12/2025
Termination of appointment of Russell Martin Horton as a director on 2025-12-08
dot icon16/12/2025
Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08
dot icon24/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon03/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon03/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon03/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon03/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon21/01/2025
Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21
dot icon05/12/2024
Termination of appointment of Simon Ward as a director on 2024-11-26
dot icon03/09/2024
Termination of appointment of Roy Hastings as a director on 2024-08-30
dot icon29/05/2024
Registration of charge 148123280001, created on 2024-05-28
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with updates
dot icon08/03/2024
Termination of appointment of Chris John Latimer Haynes as a director on 2024-03-08
dot icon08/03/2024
Termination of appointment of Nicholas James Rafferty as a director on 2024-03-08
dot icon08/03/2024
Appointment of Mr Roy Hastings as a director on 2024-03-08
dot icon08/03/2024
Current accounting period shortened from 2024-06-30 to 2024-03-31
dot icon08/03/2024
Appointment of Mr Russell Martin Horton as a director on 2024-03-08
dot icon08/03/2024
Appointment of Mr Simon Ward as a director on 2024-03-08
dot icon08/03/2024
Appointment of Mr Chris Rogers as a director on 2024-03-08
dot icon08/03/2024
Cessation of Surecloud Limited as a person with significant control on 2024-03-08
dot icon08/03/2024
Notification of Fluidone Bidco Limited as a person with significant control on 2024-03-08
dot icon08/03/2024
Registered office address changed from Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX United Kingdom to 5 Hatfields London SE1 9PG on 2024-03-08
dot icon08/03/2024
Appointment of Mr James Griffiths as a director on 2024-03-08
dot icon08/03/2024
Appointment of Mr David Stephen Woodfine as a director on 2024-03-08
dot icon01/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon22/12/2023
Certificate of change of name
dot icon17/10/2023
Registered office address changed from 3rd Floor 9 Greyfriars Road Reading England RG1 1NU England to Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX on 2023-10-17
dot icon19/04/2023
Current accounting period extended from 2024-04-30 to 2024-06-30
dot icon18/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SURECLOUD CYBER SERVICES LIMITED

SURECLOUD CYBER SERVICES LIMITED is an(a) Active company incorporated on 18/04/2023 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURECLOUD CYBER SERVICES LIMITED?

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SURECLOUD CYBER SERVICES LIMITED is currently Active. It was registered on 18/04/2023 .

Where is SURECLOUD CYBER SERVICES LIMITED located?

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SURECLOUD CYBER SERVICES LIMITED is registered at 5 Hatfields, London SE1 9PG.

What does SURECLOUD CYBER SERVICES LIMITED do?

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SURECLOUD CYBER SERVICES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for SURECLOUD CYBER SERVICES LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-17 with no updates.