Menna Overview
Here’s a quick overview of CYNET GROUP LIMITED 👀 — a London based business that started in 2015.
CYNET GROUP LIMITED
- Company statusactive
- Company No09847239
- Age10 years 9 months Incorporated 29 October 2015
- Officers3
Address
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
CYNET GROUP LIMITED is an active company incorporated on 29 October 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change Corporate Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Apr 2022
Change Corporate Director Company With Change Date
4 Years Ago on 15 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| P & T SECRETARIES LIMITED | corporate secretary | 19 Dec 2018 | |
| GIARDIELLO, Francesco Luigi | director | Mar 1987 | 29 Oct 2015 |
| EDWARDSON PARKER ASSOCIATES LIMITED | corporate director | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babel Digital Limited | 02 Feb 2018 | |
| Mr Flavio Tucci | Apr 1976 | 02 Feb 2018 |
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Here’s a quick overview of CYNET GROUP LIMITED 👀 — a London based business that started in 2015.