Cloud 8 Limited, Southampton

Cloud 8 Limited is a private limited company. Previously, it was called Cloud Pes Ltd (changed on 2019-09-02). Registered at Mountbatten House, Grosvenor Square, Southampton SO15 2JU, the above-mentioned 4 years old firm was incorporated on 2019-08-29 and is officially categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in the business: John P. (appointed on 30 September 2023), Alan K. (appointed on 30 September 2023), Matthew M. (appointed on 30 September 2023). As for the secretaries (1 in total), we can name: Chris F. (appointed on 30 September 2023).
About
Name: Cloud 8 Limited
Number: 12179732
Incorporation date: 2019-08-29
End of financial year: 30 April
 
Address: Mountbatten House
Grosvenor Square
Southampton
SO15 2JU
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Benefex Limited
30 September 2023
Address Mountbatten House Grosvenor Square, Southampton, SO15 2JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chiltern Capital Nominees Limited
15 November 2019 - 28 February 2020
Address 11 Staple Inn, London, WC1V 7QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 09878247
Nature of control: 50,01-75% shares
25-50% voting rights
Ian R.
29 August 2019 - 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

The due date for Cloud 8 Limited confirmation statement filing is 2024-07-07. The most recent confirmation statement was filed on 2023-06-23. The target date for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Benefex Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Square, SO15 2JU Southampton. Chiltern Capital Nominees Limited has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC is located at Staple Inn, WC1V 7QH London. Ian R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Articles and Memorandum of Association
filed on: 9th, October 2023 | incorporation
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