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Cloud Software Group Ltd

Cloud Software Group Ltd is a liquidation company incorporated on 30 March 2021 with the registered office located in London, Greater London. Cloud Software Group Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
13302486
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1990
Mr Andrew David Cousins
PSC • British • Lives in UK • Born in Dec 1980
Miss Natalie Janet Cowell
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthboxhr Ltd
Natalie Janet Cowell is a mutual person.
Active
Brands
HealthBoxHR
HealthBoxHR is an HR and payroll management platform that uses AI technology to improve efficiency and user satisfaction.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£31K
Decreased by £11K (-26%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£15.85M
Increased by £647K (+4%)
Total Liabilities
-£1.38M
Increased by £538K (+64%)
Net Assets
£14.47M
Increased by £109K (+1%)
Debt Ratio (%)
9%
Increased by 3.17% (+57%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Accounting Period Shortened
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Apr 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 7 March 2025
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Registered office address changed from Suite 101 39-51 Berkshire House Ascot Berkshire SL5 7HY England to 67 Grosvenor Street Mayfair London W1K 3JN on 29 January 2025
Submitted on 29 Jan 2025
Statement of affairs
Submitted on 29 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Dec 2024
Current accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 29 Nov 2024
Repayment History
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