Introduction
Watch Company
C
CONFIDANTE CLOUD SERVICES LIMITED
CONFIDANTE CLOUD SERVICES LIMITED is an active company incorporated on 24 January 2022 with the registered office located in Lancaster. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. CONFIDANTE CLOUD SERVICES LIMITED was registered 4 years ago.(SIC: 63990)
Status
active
Active since 4 years ago
Company No
13868888
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Dalton House 9 Dalton Square Lancaster, LA1 1WD,
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
8
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ZENIOS, Jonathan David
Active9 Dalton Square, LancasterLA1 1WD
Secretary
Appointed 24 Jan 2022
ZENIOS, Jonathan David
9 Dalton Square, LancasterLA1 1WD
Secretary
24 Jan 2022
Active
WADE, Graham Martin
Active9 Dalton Square, LancasterLA1 1WD
Born November 1975
Director
Appointed 01 Feb 2022
WADE, Graham Martin
9 Dalton Square, LancasterLA1 1WD
Born November 1975
Director
01 Feb 2022
Active
ZENIOS, Jonathan David
Active9 Dalton Square, LancasterLA1 1WD
Born January 1970
Director
Appointed 24 Jan 2022
ZENIOS, Jonathan David
9 Dalton Square, LancasterLA1 1WD
Born January 1970
Director
24 Jan 2022
Active
BULLOCK, Simon Martin
Resigned9 Dalton Square, LancasterLA1 1WD
Born January 1975
Director
Appointed 21 Sept 2022
Resigned 31 Dec 2022
BULLOCK, Simon Martin
9 Dalton Square, LancasterLA1 1WD
Born January 1975
Director
21 Sept 2022
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sonaca Investments Limited
ActiveFleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Sonaca Investments Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Active
Tractatus Z Investments Limited
ActiveCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Tractatus Z Investments Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Active
9 Dalton Square, LancasterLA1 1WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Ceased 21 Sept 2022
Z Investment Holdings Llp
9 Dalton Square, LancasterLA1 1WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Ceased 21 Sept 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2022