Founded in 2006, Surecloud, classified under reg no. 05703655 is an active company. Currently registered at 3rd Floor 9 RG1 1NU, Reading the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 8th Aug 2006 Surecloud Limited is no longer carrying the name Teampresence.net.
The firm has 2 directors, namely Chris H., Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 26 April 2007 and Chris H. has been with the company for the least time - from 16 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 3rd Floor 9 |
Office Address2 | Greyfriars Road |
Town | Reading |
Post code | RG1 1NU |
Country of origin | United Kingdom |
Registration Number | 05703655 |
Date of Incorporation | Thu, 9th Feb 2006 |
Industry | Other information service activities n.e.c. |
End of financial Year | 30th June |
Company age | 18 years old |
Account next due date | Sun, 31st Mar 2024 (58 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Last confirmation statement dated | Thu, 9th Feb 2023 |
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Sundial Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sundial Bidco Limited
Cge Partners Llp Berkeley Square House, Berkeley Square, London, W1J 6BX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13499301 |
Notified on | 8 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas R.
Notified on | 18 January 2021 |
Ceased on | 8 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
Notified on | 6 April 2016 |
Ceased on | 8 September 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Teampresence.net | August 8, 2006 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 |
Balance Sheet | ||
Cash Bank On Hand | 1 869 147 | 1 625 171 |
Current Assets | 3 782 150 | 4 828 217 |
Debtors | 1 913 003 | 3 203 046 |
Net Assets Liabilities | 913 222 | 809 983 |
Property Plant Equipment | 42 227 | 89 508 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 65 911 | 75 674 |
Average Number Employees During Period | 40 | 57 |
Creditors | 2 915 004 | 4 111 591 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 053 | |
Disposals Property Plant Equipment | 16 053 | |
Fixed Assets | 46 076 | 93 357 |
Increase From Depreciation Charge For Year Property Plant Equipment | 25 816 | |
Investments Fixed Assets | 3 849 | 3 849 |
Net Current Assets Liabilities | 867 146 | 716 626 |
Property Plant Equipment Gross Cost | 108 138 | 165 182 |
Total Additions Including From Business Combinations Property Plant Equipment | 73 097 | |
Total Assets Less Current Liabilities | 913 222 | 809 983 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 30th, December 2022 |
accounts | Free Download (33 pages) |
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