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CYGNA FINANCE LTD

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

This company is commonly known as Cygna Finance Ltd. The company was founded 3 years ago and was given the registration number 12721948. The firm's registered office is in EGHAM. You can find them at Suite A Bank House, 81 Judes Road, Egham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYGNA FINANCE LTD
Company Number:12721948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, United Kingdom, NW2 2HN

Director01 March 2023Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary06 July 2020Active
665, Finchley Road, London, England, NW2 2HN

Director06 July 2020Active
665, Finchley Road, London, United Kingdom, NW2 2HN

Director01 January 2023Active
7712, Bougainvillea Ct, West Palm Beach, United States, 33412

Director27 September 2021Active

People with Significant Control

Edoardo Giovanni Cignoli
Notified on:01 March 2023
Status:Active
Date of birth:March 1961
Nationality:Italian
Country of residence:United Kingdom
Address:665, Finchley Road, London, United Kingdom, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Sara Freeman
Notified on:01 January 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:665, Finchley Road, London, United Kingdom, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Suneel Anant Sawant
Notified on:27 September 2021
Status:Active
Date of birth:December 1964
Nationality:American
Country of residence:United States
Address:7712, Bougainvillea Ct, West Palm Beach, United States, 33412
Nature of control:
  • Ownership of shares 75 to 100 percent
Edoardo Giovanni Cignoli
Notified on:06 July 2020
Status:Active
Date of birth:March 1961
Nationality:Italian
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Termination director company with name termination date.

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2023-02-09Officers

Termination secretary company with name termination date.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Persons with significant control

Cessation of a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

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

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2020-07-06Incorporation

Incorporation company.

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