Introduction
Watch Company
C
CLOUD9 SOFTWARE LIMITED
CLOUD9 SOFTWARE LIMITED is an active company incorporated on 19 October 2015 with the registered office located in Richmond. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CLOUD9 SOFTWARE LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
09829933
LTD Company
Age
10 Years
Incorporated 19 October 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Second Floor 1 Church Road Richmond, TW9 2QE,
Previous Addresses
, C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
From: 26 September 2018To: 3 March 2023
, Second Floor 95 South Road Waterloo, Liverpool, L22 0LR, England
From: 19 October 2015To: 26 September 2018
40 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
HOLBROOK, Peter Lincoln
Active1 Church Road, RichmondTW9 2QE
Born January 1969
Director
Appointed 31 Dec 2022
HOLBROOK, Peter Lincoln
1 Church Road, RichmondTW9 2QE
Born January 1969
Director
31 Dec 2022
Active
MICHELSON, Daniel
Active1 Church Road, RichmondTW9 2QE
Born December 1967
Director
Appointed 30 Jul 2025
MICHELSON, Daniel
1 Church Road, RichmondTW9 2QE
Born December 1967
Director
30 Jul 2025
Active
OSMENT, John
Active1 Church Road, RichmondTW9 2QE
Born August 1984
Director
Appointed 21 Feb 2023
OSMENT, John
1 Church Road, RichmondTW9 2QE
Born August 1984
Director
21 Feb 2023
Active
STRUDLEY, Paul George
Active1 Church Road, RichmondTW9 2QE
Born September 1982
Director
Appointed 30 Jul 2025
STRUDLEY, Paul George
1 Church Road, RichmondTW9 2QE
Born September 1982
Director
30 Jul 2025
Active
VENETIANER, Todd
ResignedMerchants House North, BristolBS1 4RW
Secretary
Appointed 21 Sept 2018
Resigned 31 Dec 2022
VENETIANER, Todd
Merchants House North, BristolBS1 4RW
Secretary
21 Sept 2018
Resigned 31 Dec 2022
Resigned
BURNS, Charlene
Resigned1 Church Road, RichmondTW9 2QE
Born November 1983
Director
Appointed 21 Feb 2023
Resigned 30 Jul 2025
BURNS, Charlene
1 Church Road, RichmondTW9 2QE
Born November 1983
Director
21 Feb 2023
Resigned 30 Jul 2025
Resigned
DARLOW, Paul John
ResignedWaterloo, LiverpoolL22 0LR
Born November 1971
Director
Appointed 19 Oct 2015
Resigned 21 Sept 2018
DARLOW, Paul John
Waterloo, LiverpoolL22 0LR
Born November 1971
Director
19 Oct 2015
Resigned 21 Sept 2018
Resigned
POWELL, Alfred Leigh
ResignedMerchants House North, BristolBS1 4RW
Born August 1961
Director
Appointed 21 Sept 2018
Resigned 31 Dec 2022
POWELL, Alfred Leigh
Merchants House North, BristolBS1 4RW
Born August 1961
Director
21 Sept 2018
Resigned 31 Dec 2022
Resigned
RANNARD, Mark David
ResignedWaterloo, LiverpoolL22 0LR
Born June 1975
Director
Appointed 19 Oct 2015
Resigned 21 Sept 2018
RANNARD, Mark David
Waterloo, LiverpoolL22 0LR
Born June 1975
Director
19 Oct 2015
Resigned 21 Sept 2018
Resigned
SURGES, Jeffery
Resigned1 Church Road, RichmondTW9 2QE
Born July 1967
Director
Appointed 31 Dec 2022
Resigned 30 Jul 2025
SURGES, Jeffery
1 Church Road, RichmondTW9 2QE
Born July 1967
Director
31 Dec 2022
Resigned 30 Jul 2025
Resigned
VENETIANER, Todd
ResignedMerchants House North, BristolBS1 4RW
Born September 1966
Director
Appointed 21 Sept 2018
Resigned 31 Dec 2022
VENETIANER, Todd
Merchants House North, BristolBS1 4RW
Born September 1966
Director
21 Sept 2018
Resigned 31 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Datix (Holdings) Limited
Active1 Church Road, RichmondTW9 2QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Aug 2025
Datix (Holdings) Limited
1 Church Road, RichmondTW9 2QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Aug 2025
Active
Mr Paul John Darlow
CeasedMerchants House North, BristolBS1 4RW
Born November 1971
Nature of Control
Significant influence or control
Notified 17 Oct 2016
Ceased 21 Sept 2018
Mr Paul John Darlow
Merchants House North, BristolBS1 4RW
Born November 1971
Significant influence or control
17 Oct 2016
Ceased 21 Sept 2018
Ceased
Filing History
77
Description
Type
Date Filed
Document
17 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 October 2025
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
18 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2020
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2020
5 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2019
14 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 November 2018
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2018
26 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2018
6 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2015