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Cloud Software Group UK Holdings Ltd

Cloud Software Group UK Holdings Ltd is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. Cloud Software Group UK Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14490879
Private limited company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 17 Nov30 Nov 2023 (1 year)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
20 Eastbourne Terrace
Paddington
London
England
W2 6LG
England
Address changed on 27 Sep 2023 (2 years ago)
Previous address was 20 Eastbourne Terrace Paddington London England W2 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Business Executive • American,brazilian • Lives in United States • Born in Nov 1965
Secretary • Director • VP, Accounting • Indian • Lives in United States • Born in Aug 1971
Director • Treasurer • American • Lives in United States • Born in Jul 1973
Mr Tom Krause
PSC • American • Lives in United States • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud SG UK Ltd
Antonio Gilbert Gomes, Brian Lee Shytle, and 1 more are mutual people.
Active
Information Builders (U.K.) Limited
Antonio Gilbert Gomes, Brian Lee Shytle, and 1 more are mutual people.
Dissolved
Tibco Software Limited
Antonio Gilbert Gomes, Brian Lee Shytle, and 1 more are mutual people.
Dissolved
Citrix R&D Limited
Antonio Gilbert Gomes, Brian Lee Shytle, and 1 more are mutual people.
Dissolved
Nimbus Partners Ltd
Antonio Gilbert Gomes and Brian Lee Shytle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
£166.18M
Employees
Unreported
Total Assets
£4.43B
Total Liabilities
-£2.66M
Net Assets
£4.43B
Debt Ratio (%)
0%
Latest Activity
Sajeev Kumar Sukumaran Resigned
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Tom Krause (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Mr Sajeev Kumar Sukumaran Appointed
1 Year 8 Months Ago on 31 Jan 2024
Alexander Edward Kolar Resigned
1 Year 8 Months Ago on 31 Jan 2024
Ganesh Vaidyanathan Resigned
1 Year 8 Months Ago on 31 Jan 2024
Alexander Edward Kolar Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mr Sajeev Kumar Sukumaran Appointed
1 Year 8 Months Ago on 31 Jan 2024
Tom Krause (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Statement by Directors
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital on 22 April 2025
Submitted on 22 Apr 2025
Solvency Statement dated 22/04/25
Submitted on 22 Apr 2025
Termination of appointment of Sajeev Kumar Sukumaran as a secretary on 2 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 21 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Change of details for Mr Tom Krause as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Alexander Edward Kolar as a secretary on 31 January 2024
Submitted on 7 Feb 2024
Repayment History
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