CICERO SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cicero Solutions Limited. The company was founded 5 years ago and was given the registration number 11969064. The firm's registered office is in LONDON. You can find them at Flat 1, 27 Lyndhurst Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CICERO SOLUTIONS LIMITED |
|---|
| Company Number | : | 11969064 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 April 2019 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Flat 1, 27 Lyndhurst Road, London, United Kingdom, NW3 5PB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 29 April 2019 | Active |
| Summerfield, Newhouse Farm, Cuckfield Road, Hurstpierpoint, Hassocks, England, BN6 9LL | Director | 29 April 2019 | Active |
| 32, Warwick Square, London, United Kingdom, SW1V 2AD | Director | 29 April 2019 | Active |
People with Significant Control
| Ms Laura Joanne Rosefield |
| Notified on | : | 04 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Wendy Margaret Rowland Payne |
| Notified on | : | 04 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)