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CYNANCE LTD

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

This company is commonly known as Cynance Ltd. The company was founded 4 years ago and was given the registration number 12155482. The firm's registered office is in WEMBLEY. You can find them at Transputec House, 19 Heather Park Drive, Wembley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYNANCE LTD
Company Number:12155482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Transputec House, 19 Heather Park Drive, Wembley, London, England, HA0 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transputec House, 19 Heather Park Drive, Wembley, England, HA0 1SS

Director14 August 2019Active
Transputec House, 19 Heather Park Drive, Wembley, England, HA0 1SS

Director14 August 2019Active

People with Significant Control

Mr Sunil Kumar Sehgal
Notified on:14 August 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Transputec House, 19 Heather Park Drive, Wembley, England, HA0 1SS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stav Pischits
Notified on:14 August 2019
Status:Active
Date of birth:December 1986
Nationality:Israeli
Country of residence:England
Address:Transputec House, 19 Heather Park Drive, Wembley, England, HA0 1SS
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-06-03Accounts

Accounts with accounts type micro entity.

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2023-05-24Accounts

Change account reference date company current extended.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-03-08Accounts

Change account reference date company previous shortened.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-08-14Incorporation

Incorporation company.

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