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Home > England & Wales Companies > CLOUD9 COMMUNICATIONS LIMITED
Company Information for

CLOUD9 COMMUNICATIONS LIMITED

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, SL6 6RJ,
Company Registration Number
07153956
Private Limited Company
Active

Company Overview

About Cloud9 Communications Ltd
CLOUD9 COMMUNICATIONS LIMITED was founded on 2010-02-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Cloud9 Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLOUD9 COMMUNICATIONS LIMITED
 
Legal Registered Office
HORIZON HONEY LANE
HURLEY
MAIDENHEAD
SL6 6RJ
Other companies in RG24
 
Filing Information
Company Number 07153956
Company ID Number 07153956
Date formed 2010-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB996535852  
Last Datalog update: 2024-06-07 12:28:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUD9 COMMUNICATIONS LIMITED
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Companies with same name CLOUD9 COMMUNICATIONS LIMITED
The following companies were found which have the same name as CLOUD9 COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOUD9 COMMUNICATIONS INC. SUITE 201 525 - 28 STREET SE CALGARY ALBERTA T2A 6W9 Active Company formed on the 2011-02-08

Company Officers of CLOUD9 COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MILLER
Company Secretary 2017-05-05
RICHARD MILLER
Director 2017-05-05
GERRY O'PREY
Director 2010-02-11
OLIVER ROBERT STEWART TUCKER
Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HOLME
Company Secretary 2016-03-01 2017-05-05
CHRISTOPHER HOLME
Director 2014-07-10 2017-05-05
PAUL DAVID ORTON MASON
Director 2015-11-12 2017-05-05
JOHN LAWRENCE O'PREY
Director 2015-11-12 2017-05-05
SIMON ARTHUR BURR
Director 2010-08-31 2017-03-31
SIMON BURR
Company Secretary 2010-08-31 2016-03-01
SIMON JOHNSON
Company Secretary 2010-02-11 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MILLER BLUEMANGO TECHNOLOGIES LIMITED Director 2017-05-05 CURRENT 2006-09-04 Active
RICHARD MILLER CLOUD 9 MOBILE (SIMS) LTD Director 2017-05-05 CURRENT 2014-09-25 Active - Proposal to Strike off
RICHARD MILLER CLOUD9 MOBILE COMMUNICATIONS LIMITED Director 2017-05-05 CURRENT 2005-06-08 Active
RICHARD MILLER FIXED IP SIM LIMITED Director 2016-10-07 CURRENT 2015-10-06 Active - Proposal to Strike off
RICHARD MILLER NUCLEUS NETWORKS LIMITED Director 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
RICHARD MILLER WL ONE HOLDCO LIMITED Director 2015-02-09 CURRENT 2015-01-30 Active
RICHARD MILLER PDJ (SHELF 1) LIMITED Director 2012-11-15 CURRENT 2009-09-29 Active - Proposal to Strike off
RICHARD MILLER MTWOM 1 LIMITED Director 2012-11-15 CURRENT 2011-08-09 Active - Proposal to Strike off
RICHARD MILLER MTWOM B LIMITED Director 2012-11-15 CURRENT 2011-08-10 Active - Proposal to Strike off
RICHARD MILLER WIRELESS LOGIC LIMITED Director 2012-11-15 CURRENT 1999-11-19 Active
RICHARD MILLER WIRELESS LOGIC GROUP LIMITED Director 2012-11-15 CURRENT 2009-09-29 Active
OLIVER ROBERT STEWART TUCKER BLUEMANGO TECHNOLOGIES LIMITED Director 2017-05-05 CURRENT 2006-09-04 Active
OLIVER ROBERT STEWART TUCKER CLOUD 9 MOBILE (SIMS) LTD Director 2017-05-05 CURRENT 2014-09-25 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER CLOUD9 MOBILE COMMUNICATIONS LIMITED Director 2017-05-05 CURRENT 2005-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-03-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-03-06Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539560001
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539560002
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-06Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-06Audit exemption subsidiary accounts made up to 2022-04-30
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071539560002
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-06-09RES01ADOPT ARTICLES 09/06/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-04Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-04Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-04-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-04-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD O'PREY
2020-03-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-03-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2020-02-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-08-15CH01Director's details changed for on
2019-08-14PSC06Change of details for Bluemango Technologies Ltd as a person with significant control on 2017-05-05
2019-08-14CH01Director's details changed for Mr Gerry O'prey on 2019-08-14
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-03-18PSC07CESSATION OF PHILIP THOMAS COLE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-01-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071539560001
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS COLE
2018-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER
2018-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA01Previous accounting period extended from 28/02/17 TO 30/04/17
2017-05-31AP01DIRECTOR APPOINTED MR RICHARD MILLER
2017-05-31AP01DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'PREY
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME
2017-05-31AP03Appointment of Mr Richard Miller as company secretary on 2017-05-05
2017-05-31TM02Termination of appointment of Christopher Holme on 2017-05-05
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR BURR
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Grove Court Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-08AP03Appointment of Mr Christopher Holme as company secretary on 2016-03-01
2016-03-08TM02Termination of appointment of Simon Burr on 2016-03-01
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AP01DIRECTOR APPOINTED MR PAUL DAVID ORTON MASON
2015-11-13AP01DIRECTOR APPOINTED MR JOHN LAWRENCE O'PREY
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0111/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-10AP01DIRECTOR APPOINTED MR CHRISTOPHER HOLME
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0111/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-06AR0111/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-06AR0111/02/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY O'PREY / 18/10/2011
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR BURR / 18/10/2011
2012-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON BURR / 18/10/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY O'PREY / 29/11/2011
2011-11-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM KINETIC BUSINESS CENTRE THEOBALD STREET HERTS BOREHAMWOOD WD6 4PJ ENGLAND
2011-03-21AR0111/02/11 FULL LIST
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON
2010-09-20AP03SECRETARY APPOINTED SIMON BURR
2010-09-20AP01DIRECTOR APPOINTED SIMON ARTHUR BURR
2010-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CLOUD9 COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOUD9 COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CLOUD9 COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-29 £ 2,382,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUD9 COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 29,502
Current Assets 2012-02-29 £ 970,854
Debtors 2012-02-29 £ 941,352
Fixed Assets 2012-02-29 £ 11,396
Shareholder Funds 2012-02-29 £ 1,400,249
Tangible Fixed Assets 2012-02-29 £ 11,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUD9 COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD9 COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CLOUD9 COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD9 COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CLOUD9 COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOUD9 COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD9 COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUD9 COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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