Cloud 8 Limited

Active12179732 Private limited company
Incorporated
29 August 2019 (7 years)
Previously known as
Cloud Pes Ltd (until 2 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Benifex Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Troy, Joseph James
Director · Appointed 10 December 2025
American
Born September 1963 (63)
Director · Appointed 8 September 2025
American
Born July 1978 (48)
Fox, Chris
Secretary · Appointed 30 September 2023
Director · Appointed 30 September 2023
British
Born May 1970 (56)
Officer history (17 former)
10 December 2025
Appointed Troy, Joseph James as Director
1 December 2025
Resigned Kinch, Alan Royston as Director
8 September 2025
Appointed Stevenson, Mathieu Frederic as Director
5 September 2025
Resigned Macri-Waller, Matthew Richard as Director
4 October 2023
Resigned Fox, Chris as Director
30 September 2023
Appointed Petter, John Richard Martin as Director
30 September 2023
Appointed Macri-Waller, Matthew Richard as Director
30 September 2023
Appointed Fox, Chris as Director
30 September 2023
Appointed Kinch, Alan Royston as Director
30 September 2023
Appointed Fox, Chris as Secretary
30 September 2023
Resigned Symmonds, Andrew Bryant as Director
30 September 2023
Resigned Reid, Andrew Graham Scott as Director
30 September 2023
Resigned Mistry Kandola, Dipa as Director
30 September 2023
Resigned Wallington, Simon Benedict as Director
30 September 2023
Resigned Jarvis, Graham as Director
17 November 2022
Appointed Reid, Andrew Graham Scott as Director
17 November 2022
Resigned Clayfield, Laura Margaret as Director
10 June 2022
Resigned Rummels, Ian Richard as Director
30 April 2022
Resigned Edmands, David James Rosewall as Director
17 December 2021
Appointed Wallington, Simon Benedict as Director
30 September 2021
Resigned Hill, Ric as Director
15 April 2021
Resigned Shutkever, Adam Emmanuel as Director
1 April 2021
Resigned Short, Mary Frances as Director
1 April 2021
Appointed Symmonds, Andrew Bryant as Director
1 April 2021
Appointed Jarvis, Graham as Director
1 April 2021
Appointed Clayfield, Laura Margaret as Director
1 April 2021
Appointed Edmands, David James Rosewall as Director
1 April 2021
Resigned Butler, David Thomas as Director
1 April 2021
Resigned Short, Mary as Secretary
7 September 2020
Appointed Mistry Kandola, Dipa as Director
30 June 2020
16 May 2020
Appointed Hill, Ric as Director
20 January 2020
Appointed Shutkever, Adam Emmanuel as Director
15 November 2019
Appointed Butler, David Thomas as Director
15 November 2019
27 September 2019
Appointed Short, Mary Frances as Director
29 August 2019
Appointed Short, Mary as Secretary
29 August 2019
Appointed Rummels, Ian Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Benifex Limited
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
28 February 2020
Ceased Chiltern Capital Nominees Limited — Owns 50–75% of shares
28 February 2020
Ceased Ian Richard Rummels — Owns 25–50% of shares

Financials

Net Assets
£1,853,025
Cash
£247,493
Employees
21
Balance sheet detail
2023
Fixed Assets£9,862
Cash£247,493
Creditors (< 1 year)£526,586
Creditors (> 1 year)£16,578
Net Assets£1,853,025
Shareholder Funds£1,853,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates19 June 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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