CLOUD9 MOBILE COMMUNICATIONS LIMITED

Company Number		05474679
Company ID Number		05474679
Date formed		2005-06-08
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		08/06/2016
Return next due		06/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB889044677

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Company Officers of CLOUD9 MOBILE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MILLER	Company Secretary	2017-05-05
RICHARD MILLER	Director	2017-05-05
DAVID GERALD OPREY	Director	2008-01-28
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	2014-05-15	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
LESLIE GREEN	Director	2014-05-15	2016-03-01
SIMON CHRISTOPHER JOHNSON	Director	2008-11-04	2010-09-09
SIMON CHRISTOPHER JOHNSON	Company Secretary	2008-11-04	2010-08-31
CYNTHIA ROBERTA JANE OPREY	Company Secretary	2008-01-20	2008-11-04
CYNTHIA ROBERTA JANE OPREY	Director	2008-01-28	2008-11-04
STEPHEN CHRISTOPHER WATTLEWORTH	Company Secretary	2006-08-15	2008-01-28
GARY JOHN MACKAY JENKINS	Director	2006-08-15	2008-01-28
STEPHEN CHRISTOPHER WATTLEWORTH	Director	2005-06-08	2008-01-28
KAREN VALERIE WATTLEWORTH	Company Secretary	2005-06-08	2006-08-15
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2005-06-08	2005-06-10
ABERGAN REED LIMITED	Nominated Director	2005-06-08	2005-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MILLER	BLUEMANGO TECHNOLOGIES LIMITED	Director	2017-05-05	CURRENT	2006-09-04	Active
RICHARD MILLER	CLOUD9 COMMUNICATIONS LIMITED	Director	2017-05-05	CURRENT	2010-02-11	Active
RICHARD MILLER	CLOUD 9 MOBILE (SIMS) LTD	Director	2017-05-05	CURRENT	2014-09-25	Active - Proposal to Strike off
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	CLOUD9 COMMUNICATIONS LIMITED	Director	2017-05-05	CURRENT	2010-02-11	Active
OLIVER ROBERT STEWART TUCKER	CLOUD 9 MOBILE (SIMS) LTD	Director	2017-05-05	CURRENT	2014-09-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-05		Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-07-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054746790002
2023-07-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054746790003
2023-07-17		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-02-02		Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-02		Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-02		Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-02		Audit exemption subsidiary accounts made up to 2022-04-30
2022-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054746790003
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-04		Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-04		Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04		Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04		Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-04-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-04-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD O'PREY
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-03-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2020-02-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-08-14	PSC02	Notification of Bluemango Technologies Limited as a person with significant control on 2017-05-05
2019-08-14	CH01	Director's details changed for David Gerald Oprey on 2019-08-14
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-02-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-01-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-01-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054746790002
2018-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054746790001
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054746790001
2018-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054746790001
2018-02-08	RES01	ADOPT ARTICLES 08/02/18
2018-02-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	AA01	Previous accounting period extended from 28/02/17 TO 30/04/17
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-31	AP01	DIRECTOR APPOINTED MR RICHARD MILLER
2017-05-31	AP03	Appointment of Mr Richard Miller as company secretary on 2017-05-05
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'PREY
2017-05-31	AP01	DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2017-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/17 FROM Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME
2017-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR BURR
2016-11-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/16 FROM Pinewood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-03-08	AP03	Appointment of Mr Christopher Holme as company secretary on 2016-03-01
2016-03-08	TM02	Termination of appointment of Simon Burr on 2016-03-01
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	AP01	DIRECTOR APPOINTED MR PAUL DAVID ORTON MASON
2015-11-13	AP01	DIRECTOR APPOINTED MR JOHN LAWRENCE O'PREY
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12	AR01	08/06/15 FULL LIST
2014-11-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26	AR01	08/06/14 FULL LIST
2014-05-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HOLME
2014-05-16	AP01	DIRECTOR APPOINTED MR LESLIE GREEN
2013-11-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-02	AR01	08/06/13 FULL LIST
2012-11-30	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-06-26	AR01	08/06/12 FULL LIST
2012-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 23/09/2011
2012-04-19	RES15	CHANGE OF NAME 18/04/2012
2012-04-19	CERTNM	COMPANY NAME CHANGED COSPEED LIMITED CERTIFICATE ISSUED ON 19/04/12
2011-12-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ UK
2011-07-01	AR01	08/06/11 FULL LIST
2011-02-28	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2010-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON
2010-09-06	AP03	SECRETARY APPOINTED MR SIMON BURR
2010-09-06	AP01	DIRECTOR APPOINTED MR SIMON ARTHUR BURR
2010-09-01	AA01	PREVEXT FROM 31/12/2009 TO 28/02/2010
2010-08-23	AR01	08/06/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 01/10/2009
2010-05-19	DISS40	DISS40 (DISS40(SOAD))
2010-05-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-16	GAZ1	FIRST GAZETTE
2009-08-06	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-30	225	PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-11-18	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-11-04	288a	SECRETARY APPOINTED MR SIMON CHRISTOPHER JOHNSON
2008-11-04	288a	DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR CYNTHIA OPREY
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY CYNTHIA OPREY
2008-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1J 9EF
2008-01-30	CERTNM	COMPANY NAME CHANGED BROADREACH PLASTICS LIMITED CERTIFICATE ISSUED ON 30/01/08
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW SECRETARY APPOINTED
2008-01-28	288b	DIRECTOR RESIGNED
2008-01-28	288b	DIRECTOR RESIGNED
2008-01-28	288b	SECRETARY RESIGNED
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 4 GURDON ROAD, GRUNDISBURGH, WOODBRIDGE, SUFFOLK IP13 6XA
2007-07-04	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-01	288b	SECRETARY RESIGNED
2006-09-01	288a	NEW SECRETARY APPOINTED
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-07-11	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-23	288a	NEW SECRETARY APPOINTED
2005-06-18	288b	DIRECTOR RESIGNED
2005-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH
2005-06-18	288b	SECRETARY RESIGNED
2005-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 MOBILE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-16

Fines / Sanctions

No fines or sanctions have been issued against CLOUD9 MOBILE COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of CLOUD9 MOBILE COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-29	£ 2,542,089

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 MOBILE COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 1
Cash Bank In Hand	2012-02-29	£ 102,525
Current Assets	2012-02-29	£ 1,974,123
Debtors	2012-02-29	£ 1,784,810
Fixed Assets	2012-02-29	£ 171,860
Shareholder Funds	2012-02-29	£ 396,106
Stocks Inventory	2012-02-29	£ 86,788
Tangible Fixed Assets	2012-02-29	£ 171,860

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLOUD9 MOBILE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLOUD9 MOBILE COMMUNICATIONS LIMITED

Trademarks

We have not found any records of CLOUD9 MOBILE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOUD9 MOBILE 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 MOBILE COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLOUD9 MOBILE 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.

Import/Export of Goods

Goods imported/exported by CLOUD9 MOBILE COMMUNICATIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	85235200
2018-06-00	85235200
2018-04-00	85423111
2018-03-00	85235200
2018-03-00	85235200
2018-01-00	85235200
2017-03-00	85235200
2016-09-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-08-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-07-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-06-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-05-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2016-05-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-12-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-12-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-09-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-08-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-08-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-07-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-07-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-07-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-07-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-05-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-05-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-05-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2015-05-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-04-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-04-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-12-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2014-10-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLOUD9 MOBILE COMMUNICATIONS LIMITED	Event Date	2010-02-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOUD9 MOBILE 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 MOBILE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2024-03-07 00:22:42
Primary Source:	Companies House

Company Overview

Company Officers of CLOUD9 MOBILE COMMUNICATIONS LIMITED

Related Directorships