Cyon Agency Limited (number 02713088) is a private limited company established on 1992-05-08. The enterprise is located at Stocks Barn, Minchens Lane, Bramley RG26 5BH. Having undergone a change in 2019-10-04, the previous name this company utilized was Hct Creative Limited. Cyon Agency Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Cyon Agency Limited
Number 02713088
Date of Incorporation: 8th May 1992
End of financial year: 31 March
Address: Stocks Barn, Minchens Lane, Bramley, RG26 5BH
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the company, we can name: Neil G. (in the company from 01 August 2023), Daniel C. (appointment date: 11 January 2019), Lee H. (appointed on 26 March 2010). The Companies House reports 3 persons of significant control, namely: Cyon Agency Holdings Limited can be reached at Minchens Lane, RG26 5BH Bramley, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lee H. owns 1/2 or less of voting rights, Spencer T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 775,627 742,692 1,015,507 1,009,957 866,923
Fixed Assets 234,278 177,729 127,051 96,917 271,024
Total Assets Less Current Liabilities 698,856 665,969 667,867 671,740 390,131

People with significant control

Cyon Agency Holdings Limited
11 January 2019
Address Stocks Barn Minchens Lane, Bramley, Hampshire, RG26 5BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11600161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lee H.
6 April 2016 - 11 January 2019
Nature of control: 25-50% voting rights
Spencer T.
6 April 2016 - 11 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 31st, August 2023 | accounts
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