Cignon (Uk) Limited (number 08753911) is a private limited company created on 2013-10-30. This company has its registered office at 08753911 - Companies House Default Address, Cardiff CF14 8LH. Cignon (Uk) Limited operates SIC: 62012 which stands for "business and domestic software development".
Company details
| Name | Cignon (UK) Limited |
| Number | 08753911 |
| Date of Incorporation: | Wednesday 30th October 2013 |
| End of financial year: | 31 December |
| Address: | 08753911 - Companies House Default Address, Cardiff, CF14 8LH |
| SIC code: |
62012 - Business and domestic software development |
Moving to the 1 managing director that can be found in the company, we can name: Luis D. (appointed on 24 March 2014). The Companies House indexes 1 person of significant control - Cignon Portugal, a company that can be found at Rua Centro Empresarial Ed 3, Piso 0 Escrit 1, 2710 Quinta Da Beloura, 2710-693 Sintra. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-10-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 288,744 | 309,582 | 206,063 | 98,509 | 142,860 | 241,216 | 140,337 | 386,976 | 465,038 | 156,880 |
| Fixed Assets | - | - | - | 1,424 | 941 | 674 | 13,448 | 10,091 | 7,483 | 65,433 |
| Total Assets Less Current Liabilities | 141,531 | 165,678 | 9,397 | -56,254 | -79,333 | -11,261 | -34,333 | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 141,531 | 165,358 | 9,397 | -56,428 | - | - | - | - | - | - |
People with significant control
Cignon Portugal
6 April 2016
| Address | Beloura Office Park Rua Centro Empresarial Ed 3, Piso 0 Escrit 1, Quinta Da Beloura, 2710-693 Sintra, 2710, Portugal |
| Legal authority | Portugese Law |
| Legal form | Lda |
| Country registered | Portugal |
| Place registered | Portugese Register |
| Registration number | 504111973 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Monday 30th October 2023 filed on: 9th, November 2023 | confirmation statement |
Free Download
(5 pages)
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