UKBizDB.co.uk

CYCLONE42 LIMITED

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

This company is commonly known as Cyclone42 Limited. The company was founded 8 years ago and was given the registration number 10045848. The firm's registered office is in WEST WYCOMBE. You can find them at The Old Studio, High Street, West Wycombe, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYCLONE42 LIMITED
Company Number:10045848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Studio, High Street, West Wycombe, Buckinghamshire, United Kingdom, HP14 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB

Director02 June 2023Active
The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB

Director07 March 2016Active
The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB

Secretary16 March 2016Active
The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB

Director07 March 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director07 March 2016Active

People with Significant Control

Mrs Sarah Birch
Notified on:30 June 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Doery
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Australian
Country of residence:United Kingdom
Address:The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Birch
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:The Old Studio, High Street, West Wycombe, United Kingdom, HP14 3AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-07-12Persons with significant control

Notification of a person with significant control.

Download
2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-07-12Capital

Capital allotment shares.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Officers

Change person director company with change date.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Persons with significant control

Cessation of a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-08-22Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Officers

Termination secretary company with name termination date.

Download
2017-11-01Accounts

Accounts with accounts type micro entity.

Download
2017-04-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.