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Company Information for

CYNATION LIMITED

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
09576709
Private Limited Company
Active

Company Overview

About Cynation Ltd
CYNATION LIMITED was founded on 2015-05-06 and has its registered office in Southampton. The organisation's status is listed as "Active". Cynation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYNATION LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
 
Filing Information
Company Number 09576709
Company ID Number 09576709
Date formed 2015-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228677667  
Last Datalog update: 2024-06-07 10:02:22
Primary Source:Companies House
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Company Officers of CYNATION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RONALD BERRY
 Director 2015-05-06
KOENRAAD ANDRE GIJSBERS
 Director 2018-02-01
EVA-DANIELA MENZKY
 Director 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA-DANIELA MENZKY RIVERSBY LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2016-11-22
EVA-DANIELA MENZKY WATERBRIDGE CAPITAL LIMITED Director 2013-01-17 CURRENT 2009-09-11 Active
EVA-DANIELA MENZKY AUTO CLUBS INTERNATIONAL LIMITED Director 2011-06-14 CURRENT 2006-09-13 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-06PSC04Change of details for Mr Stephen Ronald Berry as a person with significant control on 2021-09-13
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27SH0113/09/21 STATEMENT OF CAPITAL GBP 123.75
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-19CH01Director's details changed for Shadi Alabdul Razak on 2021-05-19
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19SH0118/05/20 STATEMENT OF CAPITAL GBP 123.13
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22SH0125/06/19 STATEMENT OF CAPITAL GBP 121.4
2019-06-05SH08Change of share class name or designation
2019-06-03RES12Resolution of varying share rights or name
2019-06-03SH0114/05/19 STATEMENT OF CAPITAL GBP 121.15
2019-05-31SH10Particulars of variation of rights attached to shares
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-05-17SH0127/03/19 STATEMENT OF CAPITAL GBP 119.29
2019-03-20AP01DIRECTOR APPOINTED SHADI ALABDUL RAZAK
2019-02-25SH0118/12/18 STATEMENT OF CAPITAL GBP 118.91
2018-11-22SH0117/09/18 STATEMENT OF CAPITAL GBP 116.92
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04SH0120/08/18 STATEMENT OF CAPITAL GBP 115.92
2018-07-24SH0118/07/18 STATEMENT OF CAPITAL GBP 115.08
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-05-09PSC04Change of details for Mr Stephen Ronald Berry as a person with significant control on 2016-11-03
2018-04-03AP01DIRECTOR APPOINTED KOENRAAD ANDRE GIJSBERS
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 111.49
2018-02-27SH0116/02/18 STATEMENT OF CAPITAL GBP 111.49
2018-02-27SH0115/02/18 STATEMENT OF CAPITAL GBP 111.07
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 110.65
2018-01-30SH0117/01/18 STATEMENT OF CAPITAL GBP 110.65
2018-01-30SH0116/01/18 STATEMENT OF CAPITAL GBP 110.44
2018-01-30SH0115/01/18 STATEMENT OF CAPITAL GBP 110.02
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 109.6
2018-01-11SH0102/01/18 STATEMENT OF CAPITAL GBP 109.6
2018-01-03SH0118/12/17 STATEMENT OF CAPITAL GBP 108.97
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 108.34
2017-10-02SH0120/09/17 STATEMENT OF CAPITAL GBP 108.34
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-08-15SH0126/07/17 STATEMENT OF CAPITAL GBP 107.92
2017-08-15SH0125/07/17 STATEMENT OF CAPITAL GBP 107.5
2017-08-15SH0121/07/17 STATEMENT OF CAPITAL GBP 107.29
2017-06-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-24SH0116/05/17 STATEMENT OF CAPITAL GBP 106.75
2017-05-15SH0104/05/17 STATEMENT OF CAPITAL GBP 106.21
2017-05-14SH0103/05/17 STATEMENT OF CAPITAL GBP 105.94
2017-02-24SH0116/02/17 STATEMENT OF CAPITAL GBP 104.86
2017-02-24SH0114/02/17 STATEMENT OF CAPITAL GBP 103.51
2017-02-23SH0114/02/16 STATEMENT OF CAPITAL GBP 102.97
2017-01-25SH0113/01/17 STATEMENT OF CAPITAL GBP 101.89
2017-01-19AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2016-12-23AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-06SH0102/12/16 STATEMENT OF CAPITAL GBP 100.81
2016-09-18RES12VARYING SHARE RIGHTS AND NAMES
2016-09-18RES01ADOPT ARTICLES 10/06/2016
2016-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0106/05/16 FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MS EVA-DANIELA MENZKY
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ASHCOMBE COURT GODALMING GU7 1LQ UNITED KINGDOM
2015-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CYNATION LIMITED 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 CYNATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYNATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CYNATION LIMITED

Intangible Assets
Patents
We have not found any records of CYNATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYNATION LIMITED
Trademarks
We have not found any records of CYNATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNATION LIMITED. 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 CYNATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYNATION LIMITED 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 CYNATION LIMITED 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 CYNATION LIMITED 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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    Other companies at postcode SO17 1XS