Menna Overview
Here’s a quick overview of CYPAD LIMITED 👀 — a London based business that started in 2001.
CYPAD LIMITED
- Company statusactive
- Company No04335803
- Age24 years 7 months Incorporated 6 December 2001
- Officers4
Address
11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England
CYPAD LIMITED is an active company incorporated on 6 December 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Dec 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 01 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Michelle Donna | secretary | 29 Dec 2017 | |
| GOVETT, Nigel Jeremy Cloudesley | director | Jun 1962 | 29 Dec 2017 |
| NEUBAUER, Eirion Andrew Charles | director | Dec 1960 | 29 Dec 2017 |
| WILSON, Clint Anthony | director | Jul 1971 | 29 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parentpay Limited | 29 Dec 2017 | |
| Mr Jonn Raymond Fredericks | Aug 1952 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CYPAD LIMITED 👀 — a London based business that started in 2001.