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Cloud Dialogs Ltd

Cloud Dialogs Ltd is an active company incorporated on 13 September 2005 with the registered office located in Newbury, Berkshire. Cloud Dialogs Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05561621
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rivergate House
London Road
Newbury
RG14 2PZ
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Unit 22 Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS England
Telephone
08707570087
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1969
Director • English • Lives in England • Born in Sep 1982
Director • Ceo • English • Lives in England • Born in Feb 1966
Totalmobile Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognito Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
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Technological Business Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
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Software Enterprises (UK) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Working Time Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Lone Worker Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Global Rosters Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Cognito Iq Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Mobilise (Midco 1) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102K
Decreased by £33K (-24%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.13M
Increased by £1.24M (+65%)
Total Liabilities
-£1.62M
Increased by £1.17M (+262%)
Net Assets
£1.5M
Increased by £61K (+4%)
Debt Ratio (%)
52%
Increased by 28.2% (+119%)
Latest Activity
Mr David Critchley Appointed
1 Month Ago on 9 Jul 2025
Andrew John Murrell Resigned
3 Months Ago on 28 May 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Mr Phil Race Details Changed
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
James Darragh Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Phil Race Appointed
1 Year 6 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Appointment of Mr David Critchley as a director on 9 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Andrew John Murrell as a director on 28 May 2025
Submitted on 10 Jun 2025
Satisfaction of charge 055616210002 in full
Submitted on 20 Jan 2025
Director's details changed for Mr Phil Race on 26 November 2024
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 20 Sep 2024
Termination of appointment of James Darragh as a director on 20 February 2024
Submitted on 29 Feb 2024
Repayment History
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