Cyan Digital Limited. net worth, address, company information. Free

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Cyan Digital Limited (Companies House Registration Number 04987503) is a private limited company incorporated on 2003-12-08 originating in United Kingdom. This firm is located at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB. Having undergone a change in 2014-07-03, the previous name this enterprise used was Just 1 Print Limited. Cyan Digital Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Cyan Digital Limited
Number	04987503
Date of Incorporation:	December 8, 2003
End of financial year:	31 December
Address:	C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the company, we can name: Paul D. (appointed on 16 June 2023). The official register lists 3 persons of significant control, namely: Cyan Group Limited can be reached at The Granary, Hones Yard, 1 Waverley Lane, GU9 8BB Farnham, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graeme S. has 1/2 or less of shares, 1/2 or less of voting rights, Linda M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	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	2023-12-31
Current Assets	-	-	-	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	-	-	-	-	-	-	-	-

People with significant control

Cyan Group Limited

6 April 2016

Address	C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03452166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme S.

6 April 2016 - 9 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Linda M.

6 April 2016 - 9 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 9th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 9th, February 2024 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2023/09/15 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2023/08/09 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/06/16 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/16. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
(CH01) On 2021/01/19 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/01/19 secretary's details were changed filed on: 28th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2021/01/19 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Abbey House South Street Farnham Surrey GU9 7QQ on 2021/01/28 to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB filed on: 28th, January 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, February 2020 \| accounts	Free Download (4 pages)
(CH01) On 2019/11/08 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, March 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, February 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/31 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/02 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/31 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/20 capital
(CERTNM) Company name changed just 1 print LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2014/06/16 from Lloyd & Co 103-105 Brighton Road Coulsdon Surrey CR5 2NG filed on: 16th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/31 filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/28 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/31 filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/31 filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/31 filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
(CH03) On 2009/10/31 secretary's details were changed filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/31 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/31 filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/31 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/01/27 annual return
(363s) Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
(288b) On 2004/03/13 Secretary resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/13 Secretary resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004/03/13 New secretary appointed;new director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/13 Director resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004/03/13 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, March 2004 \| address	Free Download (1 page)
(288a) On 2004/03/13 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/13 New secretary appointed;new director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, March 2004 \| address	Free Download (1 page)
(288b) On 2004/03/13 Director resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, December 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 8th, December 2003 \| incorporation	Free Download (30 pages)

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