Company Information for CYGENTA LIMITED
CEDAR HOUSE, NAPIER STREET, SHEFFIELD, SOUTH YORKSHIRE, S11 8HA,
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Company Registration Number
09347705
Private Limited Company
Active |
Company Name | ||
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CYGENTA LIMITED | ||
Legal Registered Office | ||
CEDAR HOUSE NAPIER STREET SHEFFIELD SOUTH YORKSHIRE S11 8HA | ||
Previous Names | ||
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Company Number | 09347705 | |
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Company ID Number | 09347705 | |
Date formed | 2014-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB263944675 |
Last Datalog update: | 2023-09-05 16:24:41 |
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Registered address | Last known status | Formation date | ||
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CYGENTA CAPITAL & ADVISORY PTY LTD | Active | Company formed on the 2013-06-27 |
Officer | Role | Date Appointed |
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JESSICA LUCY BARKER |
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DARRON BURTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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J L BARKER LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Fc Barker as a person with significant control on 2023-07-27 | ||
Director's details changed for Mr Fc Barker on 2023-07-26 | ||
Change of details for Dr Jessica Lucy Barker as a person with significant control on 2023-07-27 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Director's details changed for F C Barker on 2023-07-26 | ||
Director's details changed for Dr Jessica Lucy Barker on 2023-07-26 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Change of details for Mr F C Barker as a person with significant control on 2023-02-21 | ||
21/02/23 STATEMENT OF CAPITAL GBP 2 | ||
Change of details for Dr Jessica Lucy Barker as a person with significant control on 2023-02-21 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LUCY BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Darron Burton on 2019-11-01 | |
PSC04 | Change of details for Mr Darron Burton as a person with significant control on 2019-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 20/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 51 Clarkegrove Road Sheffield S10 2NH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR JESSICA LUCY BARKER | |
CH01 | Director's details changed for Darron Burton on 2017-02-23 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 CYGENTA LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYGENTA LIMITED are:
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. |