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Company Information for

CERYX LTD

KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
06549502
Private Limited Company
Active

Company Overview

About Ceryx Ltd
CERYX LTD was founded on 2008-03-31 and has its registered office in London. The organisation's status is listed as "Active". Ceryx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CERYX LTD
 
Legal Registered Office
KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC1V
 
Filing Information
Company Number 06549502
Company ID Number 06549502
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB211980327  
Last Datalog update: 2020-07-05 23:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERYX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   BLOOM CONSULTANTS LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   LONDON REACH LIMITED   M&H ACCOUNTANCY LIMITED   MARKET RICH LIMITED   MELIVE LTD   MELOT ACCOUNTING LIMITED   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PAYROLL (UK) LIMITED   PROGUE UK LTD   PURPLE HEN LIMITED   RKPLUS LTD   RBA2005 LIMITED   SP2 CONSULTING LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   THE ACCOUNTING GROUP LTD   THE AVENTINE CORPORATION LIMITED   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   B2B FINANCIAL MANAGEMENT SERVICES LTD   BA UK SOLUTIONS LTD   BETTERBOOKS SOLUTIONS LIMITED   BLUE AZUR LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GREENWAY ACCOUNTANCY LTD   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   LATRAD LIMITED
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Company Officers of CERYX LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD HASSAN ZAMIR
Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD ZAMIR
Company Secretary 2008-03-31 2009-09-01
MUHAMMAD ZAMIR
Director 2008-03-31 2009-09-01
JUWAYRIYAH ZAMIR
Director 2008-04-01 2008-06-26
MUHAMMAD ARSALAN ZAMIR
Director 2008-03-31 2008-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMPSON CORTEX DATA SOLUTIONS LIMITED Company Secretary 2012-01-09 CURRENT 2011-01-18 Dissolved 2016-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM ALPERTON HOUSE SUITE 2 FIRST FLOOR BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH UNITED KINGDOM
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND
2013-04-15CH01Director's details changed for Mr Muhammad Hassan Zamir on 2013-04-14
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-27CH01Director's details changed for Mr Muhammad Hassan Zamir on 2010-12-31
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM 148-150 Curtain Road London EC2A 3AR United Kingdom
2010-07-08AR0131/03/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Mr Muhammad Hassan Zamir on 2010-03-31
2010-02-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 39 BROMEFIELD STANMORE MIDDLESEX HA7 1AG UNITED KINGDOM
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY MUHAMMAD ZAMIR
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD ZAMIR
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD ZAMIR
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR JUWAYRIYAH ZAMIR
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / HASSAN ZAMIR / 01/04/2008
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / ARSALAN ZAMIR / 01/04/2008
2008-04-17288aDIRECTOR APPOINTED JUWAYRIYAH ZAMIR
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CERYX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERYX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERYX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,800
Creditors Due Within One Year 2012-03-31 £ 23,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERYX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERYX LTD registering or being granted any patents
Domain Names

CERYX LTD owns 1 domain names.

quareer.co.uk  

Trademarks
We have not found any records of CERYX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERYX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CERYX LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CERYX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERYX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERYX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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