Cygnett Uk Ltd. Head office in London. Check Director.

Cygnett Uk Ltd, London

Cygnett Uk Ltd is a private limited company. Registered at 71-75 Shelton Street, London WC2H 9JQ, this 11 years old company was incorporated on 2012-08-10 and is categorised as "retail sale of telecommunications equipment other than mobile telephones" (SIC: 47429).
2 directors can be found in this business: Kimberley S. (appointed on 17 August 2022), James R. (appointed on 20 November 2021).

About
Name: Cygnett Uk Ltd
Number: 08175227
Incorporation date: 2012-08-10
End of financial year: 30 June


Address:	71-75 Shelton Street London WC2H 9JQ
SIC code:	47429 - Retail sale of telecommunications equipment other than mobile telephones

Company staff

People with significant control

Kimberley S.

20 November 2021

Nature of control:	50,01-75% shares

Timothy S.

1 August 2016 - 20 November 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	186,819	545,079	574,689	764,652	2,005,478	1,809,943
Total Assets Less Current Liabilities	1	187,265	259,889	-21,306	-80,647	-606,929	-
Number Shares Allotted	1	-	-	-	-	-	-
Fixed Assets	-	29,288	-	-	-	-	-
Shareholder Funds	1	-450,000	-	-	-	-	-
Tangible Fixed Assets	-	29,288	-	-	-	-	-

The due date for Cygnett Uk Ltd confirmation statement filing is 2024-08-24. The most recent confirmation statement was filed on 2023-08-10. The target date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Kimberley S. that has over 1/2 to 3/4 of shares . Timothy S. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: November 6, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 6, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 10, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
AP01	On August 17, 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 10, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control November 20, 2021 filed on: 10th, August 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control November 20, 2021 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: November 20, 2021 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AP01	On November 20, 2021 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AP01	On November 20, 2021 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 10, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On August 10, 2021 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 10, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 27th, July 2020 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 71-75 Shelton Street London WC2H 9JQ on July 20, 2020 filed on: 20th, July 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on November 20, 2019 filed on: 20th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 10, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 21st, August 2019 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, August 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2018 \| gazette	Free Download (1 page)
CH01	On December 1, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 10, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, October 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 10, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 10, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 35 Ridgmont Road St. Albans Hertfordshire AL1 3AH England to 71-75 Shelton Street London WC2H 9JQ on September 9, 2014 filed on: 9th, September 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 12th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on August 7, 2013. Old Address: 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England filed on: 7th, August 2013 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2013 to June 30, 2013 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
CH01	On May 15, 2013 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
CH01	On May 1, 2013 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2012 \| incorporation	Free Download (33 pages)

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