This company is commonly known as Surecloud Limited. The company was founded 18 years ago and was given the registration number 05703655. The firm's registered office is in READING. You can find them at 3rd Floor 9, Greyfriars Road, Reading, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | SURECLOUD LIMITED |
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Company Number | : | 05703655 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 2006 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor 9, Greyfriars Road, Reading, England, RG1 1NU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 16 October 2020 | Active |
3rd Floor, 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 26 April 2007 | Active |
3rd Floor, 9, Greyfriars Road, Reading, England, RG1 1NU | Secretary | 04 February 2021 | Active |
4 Glenfield Close, Stoke Poges, SL2 4LS | Secretary | 09 February 2006 | Active |
3rd Floor, 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 09 February 2006 | Active |
25 Brownswood Road, Beaconsfield, HP9 2NU | Director | 14 December 2006 | Active |
3rd Floor, 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 28 July 2023 | Active |
4 Glenfields, Stoke Poges, Buckinghamshire, SL2 4LS | Director | 14 December 2006 | Active |
4 Glenfields, Stoke Poges, Buckinghamshire, SL2 4LS | Director | 09 February 2006 | Active |
Sundial Bidco Limited | ||
Notified on | : | 08 September 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cge Partners Llp, Berkeley Square House, London, England, W1J 6BX |
Nature of control | : |
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Mr Nicholas James Rafferty | ||
Notified on | : | 18 January 2021 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 9, Reading, England, RG1 1NU |
Nature of control | : |
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Mr Richard Alan Kent Hibbert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 9, Reading, England, RG1 1NU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-06 | Accounts | Accounts with accounts type group. | Download |
2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Officers | Termination director company with name termination date. | Download |
2023-07-31 | Officers | Appoint person director company with name date. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type group. | Download |
2022-12-08 | Officers | Termination director company with name termination date. | Download |
2022-02-25 | Accounts | Accounts with accounts type group. | Download |
2022-02-16 | Officers | Change person director company with change date. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Capital | Capital allotment shares. | Download |
2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-24 | Resolution | Resolution. | Download |
2021-09-24 | Incorporation | Memorandum articles. | Download |
2021-09-24 | Capital | Capital return purchase own shares. | Download |
2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-20 | Officers | Termination secretary company with name termination date. | Download |
2021-08-13 | Capital | Capital cancellation shares. | Download |
2021-08-13 | Capital | Capital return purchase own shares. | Download |
2021-05-28 | Accounts | Accounts with accounts type small. | Download |
2021-05-26 | Capital | Capital cancellation shares. | Download |
2021-04-20 | Capital | Capital cancellation shares. | Download |
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