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Cyjax Limited (Companies House Registration Number 08302026) is a private limited company started on 2012-11-21 originating in England. The business was registered at The Old Chapel, Union Way, Witney OX28 6HD. Changed on 2015-07-06, the previous name the firm used was Welund Horizon Limited. Cyjax Limited operates Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Cyjax Limited
Number	08302026
Date of Incorporation:	21st November 2012
End of financial year:	31 March
Address:	The Old Chapel, Union Way, Witney, OX28 6HD
SIC code:	62090 - Other information technology service activities

Moving on to the 6 directors that can be found in the above-mentioned business, we can name: Damian M. (in the company from 01 September 2023), Richard H. (appointment date: 01 June 2023), Davide S. (appointed on 01 April 2020). The official register reports 2 persons of significant control, namely: Kevin M. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	320,454	142,114	1,508,131	558,491
Total Assets Less Current Liabilities	-21,605	-188,127	-226,083	-780,935
Number Shares Allotted	-	110	-	-
Tangible Fixed Assets	2,827	5,035	-	-

People with significant control

Kevin M.

6 April 2016

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

Peter O.

6 April 2016

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

Filings

Categories:

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(AD01) New registered office address First Floor 1 Des Roches Square Witan Way Witney OX28 4BE. Change occurred on January 19, 2024. Company's previous address: The Old Chapel Union Way Witney Oxon OX28 6HD England. filed on: 19th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address First Floor 1 Des Roches Square Witan Way Witney OX28 4BE. Change occurred on January 19, 2024. Company's previous address: The Old Chapel Union Way Witney Oxon OX28 6HD England. filed on: 19th, January 2024 \| address	Free Download (1 page)
(SH01) Capital declared on November 20, 2023: 155.92 GBP filed on: 12th, January 2024 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 15, 2023: 151.42 GBP filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 26, 2023: 151.42 GBP filed on: 4th, July 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 27th, June 2023 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, June 2023 \| resolution	Free Download (3 pages)
(AP01) On June 1, 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 5, 2023: 116.20 GBP filed on: 5th, April 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 18th, July 2022 \| accounts	Free Download (10 pages)
(AD01) New registered office address The Old Chapel Union Way Witney Oxon OX28 6HD. Change occurred on February 10, 2022. Company's previous address: Suite 53, Peek House 20 Eastcheap London EC3M 1EB. filed on: 10th, February 2022 \| address	Free Download (1 page)
(SH02) Sub-division of shares on March 31, 2017 filed on: 22nd, July 2021 \| capital	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, August 2020 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 6th, August 2020 \| incorporation	Free Download (38 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 17th, July 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on May 22, 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) On April 1, 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(AP01) On April 1, 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(CH01) On May 1, 2020 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 53, Peek House 20 Eastcheap London EC3M 1EB. Change occurred on March 12, 2020. Company's previous address: PO Box 4385 08302026: Companies House Default Address Cardiff CF14 8LH. filed on: 12th, March 2020 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 5, 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 4th, February 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 14, 2018 - 116.00 GBP filed on: 4th, February 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 4th, February 2019 \| resolution	Free Download (2 pages)
(CH01) On January 10, 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 10, 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 10, 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 10, 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AP01) On August 1, 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
(AD01) New registered office address 6 Mitre Passage Greenwich London SE10 0ER. Change occurred on May 4, 2018. Company's previous address: 35 New Broad Street House New Broad Street London EC2M 1NH England. filed on: 4th, May 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 8, 2017 filed on: 12th, March 2018 \| officers	Free Download (1 page)
(CH01) On September 19, 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 1st, September 2017 \| resolution	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 1st, August 2017 \| accounts	Free Download (11 pages)
(SH01) Capital declared on August 12, 2016: 121.00 GBP filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address 35 New Broad Street House New Broad Street London EC2M 1NH. Change occurred on January 5, 2017. Company's previous address: 30 Old Market Old Market Wisbech Cambs PE13 1NB England. filed on: 5th, January 2017 \| address	Free Download (1 page)
(AP01) On June 15, 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(CH01) On January 1, 2017 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 30 Old Market Old Market Wisbech Cambs PE13 1NB. Change occurred on January 3, 2017. Company's previous address: 1210 Parkview Arlington Business Park Theale Reading RG7 4TY. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 10, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, June 2016 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 6th, January 2016 \| annual return	Free Download (17 pages)
(SH01) Capital declared on January 6, 2016: 110.00 GBP capital
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, July 2015 \| resolution	Free Download
(AD01) New registered office address 1210 Parkview Arlington Business Park Theale Reading RG7 4TY. Change occurred on July 16, 2015. Company's previous address: 23 London Road Downham Market Norfolk PE38 9BJ. filed on: 16th, July 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed welund horizon LIMITEDcertificate issued on 06/07/15 filed on: 6th, July 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 6th, July 2015 \| change of name	Free Download (2 pages)
(AP01) On November 13, 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 4th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 13, 2014: 100.00 GBP filed on: 4th, December 2014 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2014 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 21st, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 21, 2014: 100.00 GBP capital
(CH01) On May 16, 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH01) On September 13, 2013 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on May 9, 2013: 95.00 GBP filed on: 30th, April 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on April 10, 2014 filed on: 17th, April 2014 \| capital	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed papea horizon LIMITEDcertificate issued on 22/01/14 filed on: 22nd, January 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 21, 2014 to change company name change of name
(SH01) Capital declared on July 31, 2013: 100.00 GBP filed on: 8th, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, August 2013 \| resolution	Free Download (28 pages)
(AP01) On August 8, 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 23, 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(CH01) On November 21, 2012 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2012 \| incorporation	Free Download (17 pages)

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