• UK
  • CLOUD 8 LIMITED - Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
12179732
Company Status
LIVE
Country
United Kingdom
Registered Address
Mountbatten House
Grosvenor Square
Southampton
Hampshire
SO15 2JU
England
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, England UK

Management

Managing Directors
KINCH, Alan Royston
MACRI-WALLER, Matthew
PETTER, John Richard Martin
MACRI-WALLER, Matthew Richard
Company secretaries
FOX, Chris

Company Details

Type of Business
ltd
Incorporated
2019-08-29
Age Of Company
2019-08-29 5 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Benefex Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLOUD PES LTD
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

CLOUD 8 LIMITED Company Description

CLOUD 8 LIMITED is a ltd registered in United Kingdom with the Company reg no 12179732. Its current trading status is "live". It was registered 2019-08-29. It was previously called CLOUD PES LTD. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Mountbatten House .
More information

Get CLOUD 8 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cloud 8 Limited - Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom

2019-08-29 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2024-04-27) - RP04AP01

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  • capital-variation-of-rights-attached-to-shares (2023-10-09) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA

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  • mortgage-satisfy-charge-full (2023-06-28) - MR04

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  • change-person-director-company-with-change-date (2023-07-12) - CH01

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  • confirmation-statement-with-updates (2023-07-27) - CS01

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  • mortgage-satisfy-charge-full (2023-08-04) - MR04

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  • appoint-person-director-company-with-name-date (2023-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-10-04) - AP03

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  • change-account-reference-date-company-current-extended (2023-10-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01

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  • notification-of-a-person-with-significant-control (2023-10-12) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-10-12) - PSC09

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  • memorandum-articles (2023-10-09) - MA

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  • resolution (2023-10-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-10-09) - SH08

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  • appoint-person-director-company-with-name-date (2022-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • capital-allotment-shares (2022-09-05) - SH01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • capital-allotment-shares (2022-07-07) - SH01

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  • confirmation-statement-with-updates (2022-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • memorandum-articles (2022-04-12) - MA

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  • resolution (2022-04-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • change-person-director-company-with-change-date (2021-05-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • capital-allotment-shares (2021-04-28) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-05-11) - TM02

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • resolution (2021-11-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-06-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01

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  • change-person-director-company-with-change-date (2021-12-13) - CH01

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  • confirmation-statement-with-updates (2021-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • memorandum-articles (2021-11-08) - MA

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  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

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  • cessation-of-a-person-with-significant-control (2020-06-26) - PSC07

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  • change-account-reference-date-company-current-shortened (2020-03-03) - AA01

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  • resolution (2020-03-04) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-18) - SH01

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  • resolution (2020-05-19) - RESOLUTIONS

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  • memorandum-articles (2020-05-19) - MA

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • confirmation-statement-with-updates (2020-11-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • notification-of-a-person-with-significant-control-statement (2020-06-30) - PSC08

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  • capital-allotment-shares (2020-02-28) - SH01

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  • resolution (2020-10-14) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-15) - SH01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • incorporation-company (2019-08-29) - NEWINC

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  • resolution (2019-09-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-11-28) - AP01

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  • resolution (2019-12-04) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-13) - SH01

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  • notification-of-a-person-with-significant-control (2019-12-13) - PSC02

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  • change-to-a-person-with-significant-control (2019-12-13) - PSC04

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  • capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10

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  • capital-name-of-class-of-shares (2019-12-17) - SH08

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  • capital-alter-shares-subdivision (2019-12-17) - SH02

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