Ciklum Uk Limited. Head office in London. Check Director.

Ciklum Uk Limited, London

Ciklum Uk Limited is a private limited company. Registered at 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH, this 13 years old firm was incorporated on 2010-07-22 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the company: Michael H. (appointed on 26 June 2023).

About
Name: Ciklum Uk Limited
Number: 07322381
Incorporation date: 2010-07-22
End of financial year: 31 December


Address:	2 Stone Buildings Lincoln's Inn London WC2A 3TH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Ciklum Holding Uk Limited

3 September 2018

Address	2 Stone Buildings Lincoln's Inn, London, WC2A 3TH, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10878347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Torben M.

6 April 2016 - 3 January 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

George S.

3 December 2016 - 3 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

The due date for Ciklum Uk Limited confirmation statement filing is 2024-08-01. The latest confirmation statement was filed on 2023-07-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ciklum Holding Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lincoln's Inn, WC2A 3TH London. Torben M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. George S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Mon, 26th Jun 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 9th May 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2022 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, March 2022 \| resolution	Free Download (3 pages)
CH01	On Fri, 30th Jul 2021 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, June 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, August 2020 \| accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 5th, June 2020 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, June 2020 \| resolution	Free Download (1 page)
AP01	On Tue, 26th May 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Oct 2019 new director was appointed. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 12th Feb 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Feb 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
AP04	On Wed, 1st Nov 2017, company appointed a new person to the position of a secretary filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 22 Long Acre London WC2E 9LY on Wed, 15th Nov 2017 to 2 Stone Buildings Lincoln's Inn London WC2A 3th filed on: 15th, November 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, December 2016 \| accounts	Free Download (20 pages)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Mar 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jul 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
AP01	On Thu, 25th Jun 2015 new director was appointed. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Aug 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 1.00 GBP capital
TM02	Secretary's appointment terminated on Thu, 2nd Apr 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Mar 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AP03	On Wed, 11th Feb 2015, company appointed a new person to the position of a secretary filed on: 12th, February 2015 \| officers
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 22 Long Acre London WC2E 0LY on Tue, 27th Jan 2015 to 22 Long Acre London WC2E 9LY filed on: 27th, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Jan 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from 22 Long Acre London WC2E 9LY England on Wed, 21st Jan 2015 to 22 Long Acre London WC2E 0LY filed on: 21st, January 2015 \| address	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Knights Court 6-8 St John's Square London EC1M 4NH on Mon, 12th Jan 2015 to 22 Long Acre London WC2E 9LY filed on: 12th, January 2015 \| address	Free Download (1 page)
AP01	On Fri, 29th Aug 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Aug 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
CH01	On Mon, 22nd Jul 2013 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 29th Oct 2013. Old Address: 3 More London Riverside London SE1 2RE England filed on: 29th, October 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 21st, May 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Aug 2011 filed on: 16th, December 2011 \| annual return	Free Download (14 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 29th, July 2011 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2010 \| incorporation	Free Download (22 pages)

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