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Surecloud Limited

Surecloud Limited is an active company incorporated on 9 February 2006 with the registered office located in London, Greater London. Surecloud Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05703655
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Sherwood Street
London
W1F 7BL
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
02080128544
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in England • Born in Mar 1969
Sundial Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundial Bidco Limited
Nicholas James Rafferty, Chris John Latimer Haynes, and 2 more are mutual people.
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Sundial Midco Limited
Nicholas James Rafferty, Chris John Latimer Haynes, and 2 more are mutual people.
Active
Meet Life Sciences Limited
Chris John Latimer Haynes is a mutual person.
Active
Intelligent Touch Solutions Limited
George Thomas Thaw is a mutual person.
Active
Meet Life Sciences Group Limited
Chris John Latimer Haynes is a mutual person.
Active
Project Panda Topco Limited
Chris John Latimer Haynes is a mutual person.
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Project Panda Bidco Limited
Chris John Latimer Haynes is a mutual person.
Active
Paradigm Power Ltd
George Thomas Thaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.51M
Increased by £1.39M (+124%)
Turnover
£7.83M
Decreased by £3.68M (-32%)
Employees
84
Decreased by 30 (-26%)
Total Assets
£6.74M
Increased by £1.21M (+22%)
Total Liabilities
-£8.33M
Decreased by £4.82M (-37%)
Net Assets
-£1.59M
Increased by £6.03M (-79%)
Debt Ratio (%)
124%
Decreased by 114.3% (-48%)
Latest Activity
George Thomas Thaw Resigned
4 Months Ago on 1 May 2025
Group Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year Ago on 2 Sep 2024
Mr Charles Garrard Ryan Appointed
1 Year Ago on 28 Aug 2024
Chris John Latimer Haynes Resigned
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Mr George Thomas Thaw Appointed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of George Thomas Thaw as a director on 1 May 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Chris John Latimer Haynes as a director on 28 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Charles Garrard Ryan as a director on 28 August 2024
Submitted on 9 Sep 2024
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 1 Sherwood Street London W1F 7BL on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from 3rd Floor 9 Greyfriars Road Reading RG1 1NU England to 25 Wilton Road London SW1V 1LW on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr George Thomas Thaw as a director on 5 April 2024
Submitted on 18 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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