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CYANAPSE LIMITED

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

This company is commonly known as Cyanapse Limited. The company was founded 8 years ago and was given the registration number 10018003. The firm's registered office is in BRIGHTON. You can find them at C/o Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYANAPSE LIMITED
Company Number:10018003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England, BN1 4GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director22 February 2016Active
C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England, BN1 4GW

Director13 October 2016Active

People with Significant Control

Mrs Esin Yavuz Behuret
Notified on:30 June 2016
Status:Active
Date of birth:November 1983
Nationality:Turkish
Country of residence:England
Address:C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, Brighton, England, BN1 4GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sébastien Jean Ghislain Béhuret
Notified on:30 June 2016
Status:Active
Date of birth:October 1983
Nationality:French
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Persons with significant control

Change to a person with significant control.

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2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-14Officers

Change person director company with change date.

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2022-08-14Persons with significant control

Change to a person with significant control.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Address

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

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Change person director company with change date.

Download
2018-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Address

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

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-11-01Officers

Change person director company with change date.

Download

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