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CYAN DYNAMICS GROUP LIMITED

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CYAN DYNAMICS GROUP LIMITED

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Key Data

Status

Active

Company No.

06833145

Incorporation date

02/03/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Red Rood Way, Birstall, Leicester LE4 3EJCopy
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See on map
Latest events (Record since 02/03/2009)
dot icon06/03/2026
Confirmation statement made on 2026-03-02 with updates
View PDF (4 pages)
dot icon24/02/2026
Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to 1 Red Rood Way Birstall Leicester LE4 3EJ on 2026-02-24
View PDF (1 pages)
dot icon24/02/2026
Change of details for Mr Clayton Sampson as a person with significant control on 2026-02-24
View PDF (2 pages)
dot icon24/02/2026
Director's details changed for Mrs Stephanie Louise Sampson on 2026-02-24
View PDF (2 pages)
dot icon24/02/2026
Director's details changed for Mr Clayton Sampson on 2026-02-24
View PDF (2 pages)
dot icon24/02/2026
Change of details for Mrs Stephanie Louise Sampson as a person with significant control on 2026-02-24
View PDF (2 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-02 with updates
View PDF (4 pages)
dot icon18/03/2025
Director's details changed for Mrs Stephanie Louise Sampson on 2011-07-29
View PDF (2 pages)
dot icon18/03/2025
Director's details changed for Mr Clayton Sampson on 2011-07-29
View PDF (2 pages)
dot icon11/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-02 with updates
View PDF (5 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-02 with updates
View PDF (5 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/04/2021
Confirmation statement made on 2021-03-02 with updates
View PDF (5 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon14/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (5 pages)
dot icon14/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (6 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/11/2016
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 2016-11-15
View PDF (1 pages)
dot icon24/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon11/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (8 pages)
dot icon20/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon18/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon19/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon15/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2011
Director's details changed for Clayton Sampson on 2011-03-02
View PDF (2 pages)
dot icon15/03/2011
Director's details changed for Stephanie Louise Sampson on 2011-03-02
View PDF (2 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon02/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Current accounting period extended from 2009-09-30 to 2010-03-31
View PDF (1 pages)
dot icon10/08/2009
Accounting reference date shortened from 31/03/2010 to 30/09/2009
View PDF (1 pages)
dot icon19/05/2009
Ad 28/04/09\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon02/03/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+19.11 % *

* during past year

Cash in Bank

£421,629.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.62M
-
0.00
1.00M
-
2022
2
719.01K
-
0.00
353.98K
-
2023
2
1.02M
-
0.00
421.63K
-
2023
2
1.02M
-
0.00
421.63K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.02M £Ascended41.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

421.63K £Ascended19.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sampson, Stephanie Louise
Director
02/03/2009 - Present
9
Sampson, Clayton
Director
02/03/2009 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYAN DYNAMICS GROUP LIMITED

CYAN DYNAMICS GROUP LIMITED is an(a) Active company incorporated on 02/03/2009 with the registered office located at 1 Red Rood Way, Birstall, Leicester LE4 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CYAN DYNAMICS GROUP LIMITED?

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CYAN DYNAMICS GROUP LIMITED is currently Active. It was registered on 02/03/2009 .

Where is CYAN DYNAMICS GROUP LIMITED located?

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CYAN DYNAMICS GROUP LIMITED is registered at 1 Red Rood Way, Birstall, Leicester LE4 3EJ.

What does CYAN DYNAMICS GROUP LIMITED do?

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CYAN DYNAMICS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CYAN DYNAMICS GROUP LIMITED have?

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CYAN DYNAMICS GROUP LIMITED had 2 employees in 2023.

What is the latest filing for CYAN DYNAMICS GROUP LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-02 with updates.