Cylon Investments Ii Ltd (Companies House Registration Number 13956346) is a private limited company founded on 2022-03-04 in United Kingdom. This enterprise is situated at Unit 10 New North House Canonbury Yard, 190A New North Road. Cylon Investments Ii Ltd is operating under SIC code: 74990 which stands for "non-trading company".
Company details
Name
Cylon Investments Ii Ltd
Number
13956346
Date of Incorporation:
4th March 2022
End of financial year:
31 October
Address:
Unit 10 New North House Canonbury Yard, 190a New North Road, London
SIC code:
74990 - Non-trading company
Moving on to the 1 managing director that can be found in the firm, we can name: John R. (appointed on 04 March 2022). The official register indexes 1 person of significant control - Join Odin Limited, a corporation that can be reached at 190A New North Road, N1 7BJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Join Odin Limited
4 March 2022
Address
Unit 10 New North House Canonbury Yard 190a New North Road, London, N1 7BJ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
12849405
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On Monday 8th April 2024 director's details were changed
filed on: 11th, April 2024
| officers
Free Download
(2 pages)
Download filing
(CH01) On Monday 8th April 2024 director's details were changed
filed on: 11th, April 2024
| officers
Free Download
(2 pages)
(PSC05) Change to a person with significant control Monday 8th April 2024
filed on: 11th, April 2024
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from Unit 10 New North House Canonbury Yard 190a New North Road London United Kingdom to 342 Princess Park Manor Royal Drive London N11 3GX on Monday 8th April 2024
filed on: 8th, April 2024
| address
Free Download
(1 page)
(PSC05) Change to a person with significant control Monday 5th June 2023
filed on: 22nd, March 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Sunday 3rd March 2024
filed on: 4th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 5th, January 2024
| accounts
Free Download
(2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 28th, June 2023
| accounts
Free Download
(2 pages)
(AD01) Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Unit 10 New North House Canonbury Yard 190a New North Road London on Tuesday 6th June 2023
filed on: 6th, June 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 3rd March 2023
filed on: 3rd, March 2023
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period shortened to Monday 31st October 2022, originally was Friday 31st March 2023.
filed on: 26th, October 2022
| accounts
Free Download
(1 page)
(AD01) Registered office address changed from 38-42 Newport Street Swindon SN1 3DR United Kingdom to Hermes House Fire Fly Avenue Swindon SN2 2GA on Wednesday 28th September 2022
filed on: 28th, September 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 4th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 0.01 GBP is the capital in company's statement on Friday 4th March 2022
capital