UKBizDB.co.uk

CYPHENE LIMITED

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

This company is commonly known as Cyphene Limited. The company was founded 7 years ago and was given the registration number 10459415. The firm's registered office is in BRENTFORD. You can find them at C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CYPHENE LIMITED
Company Number:10459415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, England, TW8 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Ember Court, Emlyn Gardens, Emlyn Road, London, England, W12 9UE

Director02 November 2016Active
74, Ember Court, Emlyn Gardens, Emlyn Road, London, England, W12 9UE

Director16 November 2018Active

People with Significant Control

Mrs Ubah Mohamed Yusuf
Notified on:12 March 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 74 Ember Court, Emlyn Gardens, London, United Kingdom, W12 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mahad Ahmed
Notified on:02 November 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Flat 1, Ebbett Court, London, England, W3 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Accounts

Change account reference date company previous shortened.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Officers

Change person director company with change date.

Download
2018-11-19Officers

Appoint person director company with name date.

Download
2018-05-21Address

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

Download
2018-03-13Capital

Capital allotment shares.

Download
2018-03-13Persons with significant control

Change to a person with significant control.

Download
2018-03-13Persons with significant control

Notification of a person with significant control.

Download
2018-02-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.