Introduction
Watch Company
O
OPEN CLOUD GROUP LTD
OPEN CLOUD GROUP LTD is an active company incorporated on 11 March 2021 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OPEN CLOUD GROUP LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13259732
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
69 Rosebery Avenue Hythe Southampton, SO45 3HA,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEBB, Daniel Christopher
ActiveRosebery Avenue, SouthamptonSO45 3HA
Born May 1982
Director
Appointed 11 Mar 2021
WEBB, Daniel Christopher
Rosebery Avenue, SouthamptonSO45 3HA
Born May 1982
Director
11 Mar 2021
Active
BADGER, Simon Anthony
ResignedUpton Industrial Estate, PooleBH16 5SL
Born July 1976
Director
Appointed 25 Jul 2023
Resigned 31 Oct 2025
BADGER, Simon Anthony
Upton Industrial Estate, PooleBH16 5SL
Born July 1976
Director
25 Jul 2023
Resigned 31 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Christopher Webb
ActiveRosebery Avenue, SouthamptonSO45 3HA
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Mr Daniel Christopher Webb
Rosebery Avenue, SouthamptonSO45 3HA
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Parable Trust Ltd
CeasedUpton Industrial Estate, PooleBH15 5SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Ceased 31 Oct 2025
Parable Trust Ltd
Upton Industrial Estate, PooleBH15 5SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Ceased 31 Oct 2025
Ceased
Mrs Natasha Louise Webb
CeasedHythe, SouthamptonSO45 3HA
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2023
Ceased 04 Jul 2023
Mrs Natasha Louise Webb
Hythe, SouthamptonSO45 3HA
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2023
Ceased 04 Jul 2023
Ceased
Mr Daniel Christopher Webb
CeasedRosebery Avenue, SouthamptonSO45 3HA
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2021
Ceased 04 Jul 2023
Mr Daniel Christopher Webb
Rosebery Avenue, SouthamptonSO45 3HA
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2021
Ceased 04 Jul 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
11 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2024
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2023