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CYLON LIMITED

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

This company is commonly known as Cylon Limited. The company was founded 6 years ago and was given the registration number 11122403. The firm's registered office is in LONDON. You can find them at Trojan House, 34 Arcadia Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYLON LIMITED
Company Number:11122403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ

Director22 December 2017Active
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ

Director22 December 2017Active

People with Significant Control

Ms Grace Aldren Cassy
Notified on:22 December 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Solar House - Pf, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan James Luff
Notified on:22 December 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Solar House - Pf, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-01-21Confirmation statement

Confirmation statement with updates.

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2023-10-26Capital

Capital name of class of shares.

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2023-10-09Resolution

Resolution.

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2023-10-09Incorporation

Memorandum articles.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-14Capital

Capital allotment shares.

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2022-01-14Capital

Capital allotment shares.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-08-06Resolution

Resolution.

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2021-08-06Resolution

Resolution.

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2021-08-05Capital

Capital alter shares subdivision.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-04-02Officers

Change person director company with change date.

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2021-04-02Persons with significant control

Change to a person with significant control.

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2021-04-02Address

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

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2021-04-02Persons with significant control

Change to a person with significant control.

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2021-04-02Officers

Change person director company with change date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type unaudited abridged.

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