UKBizDB.co.uk

CYAN UK GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyan Uk Group Ltd. The company was founded 7 years ago and was given the registration number 10653930. The firm's registered office is in LONDON. You can find them at Third Floor, 86-90 Paul Street, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYAN UK GROUP LTD
Company Number:10653930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 86-90 Paul Street, London, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, George Street, Luton, England, LU1 2BD

Director04 May 2020Active
97, Ashbourne Way, Bradford, United Kingdom, BD2 1ER

Secretary06 March 2017Active
Third Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director06 March 2017Active

People with Significant Control

Mr Mihails Cepikovs
Notified on:03 May 2020
Status:Active
Date of birth:March 1993
Nationality:Latvian
Country of residence:England
Address:74, George Street, Luton, England, LU1 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Zayd Khan Hussain
Notified on:06 March 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:74, George Street, Luton, England, LU1 2BD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-06-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Gazette

Gazette filings brought up to date.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2019-01-29Officers

Change person director company with change date.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Address

Change registered office address company with date old address new address.

Download
2018-09-28Address

Change registered office address company with date old address new address.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Termination secretary company with name termination date.

Download
2017-03-06Officers

Appoint person secretary company with name date.

Download
2017-03-06Address

Change registered office address company with date old address new address.

Download
2017-03-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.