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CYCLONE SOFTWARES LTD

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

This company is commonly known as Cyclone Softwares Ltd. The company was founded 5 years ago and was given the registration number 11934342. The firm's registered office is in NORWICH. You can find them at The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CYCLONE SOFTWARES LTD
Company Number:11934342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stallington Hall Barns, Blythe Bridge, Stoke-On-Trent, England, ST11 9QL

Director01 February 2021Active
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director01 February 2021Active
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, United Kingdom, NR1 1BY

Director09 April 2019Active

People with Significant Control

Mr Benjamin William Hugh Allen
Notified on:01 February 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:3, Stallington Hall Barns, Stoke-On-Trent, England, ST11 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
O.F.F. Shire Management Ltd
Notified on:09 April 2019
Status:Active
Country of residence:England
Address:C/O Aston Shaw, The Union Building, Norwich, England, NR1 1BY
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 (5 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)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Officers

Change person director company with change date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Address

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

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2023-05-26Change of name

Certificate change of name company.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Termination director company with name termination date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-11-03Incorporation

Memorandum articles.

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2021-11-03Resolution

Resolution.

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2021-10-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-19Change of name

Certificate change of name company.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Officers

Termination director company with name termination date.

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2021-10-15Address

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

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-15Officers

Appoint person director company with name date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-09Incorporation

Incorporation company.

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