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CYCLOPS SOFTWARE LIMITED

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CYCLOPS SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

07237576

Incorporation date

28/04/2010

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

9 King Street, London EC2V 8EACopy
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Latest events (Record since 28/04/2010)
dot icon28/04/2026
Confirmation statement made on 2026-04-28 with updates
View PDF (4 pages)
dot icon03/12/2025
Termination of appointment of Roman Telerman as a director on 2025-11-10
View PDF (1 pages)
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (0 pages)
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (5 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with updates
View PDF (4 pages)
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (43 pages)
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (5 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with updates
View PDF (4 pages)
dot icon21/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (6 pages)
dot icon21/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (51 pages)
dot icon21/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon21/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (4 pages)
dot icon20/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (6 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with updates
View PDF (4 pages)
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-28 with updates
View PDF (4 pages)
dot icon13/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (6 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with updates
View PDF (4 pages)
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon30/07/2019
Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY to 9 King Street London EC2V 8EA on 2019-07-30
View PDF (1 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-28 with updates
View PDF (5 pages)
dot icon05/12/2018
Notification of Mri Software Limited as a person with significant control on 2018-11-30
View PDF (2 pages)
dot icon05/12/2018
Cessation of Allison Whitlam as a person with significant control on 2018-11-30
View PDF (1 pages)
dot icon05/12/2018
Cessation of Jane Holmes as a person with significant control on 2018-11-30
View PDF (1 pages)
dot icon05/12/2018
Termination of appointment of Jane Holmes as a director on 2018-11-30
View PDF (1 pages)
dot icon05/12/2018
Termination of appointment of Allison Whitlam as a director on 2018-11-30
View PDF (1 pages)
dot icon05/12/2018
Appointment of Mr John Adler Ensign as a director on 2018-11-30
View PDF (2 pages)
dot icon05/12/2018
Appointment of Mr Patrick Joseph Ghilani as a director on 2018-11-30
View PDF (2 pages)
dot icon05/12/2018
Appointment of Mr Roman Telerman as a director on 2018-11-30
View PDF (2 pages)
dot icon20/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon31/07/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon27/07/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/04/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon30/04/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY on 2014-04-30
View PDF (1 pages)
dot icon29/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon30/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon01/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon04/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon28/04/2010
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
406.05K
-
0.00
-
-
2021
3
406.05K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

406.05K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYCLOPS SOFTWARE LIMITED

CYCLOPS SOFTWARE LIMITED is an(a) Active company incorporated on 28/04/2010 with the registered office located at 9 King Street, London EC2V 8EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLOPS SOFTWARE LIMITED?

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CYCLOPS SOFTWARE LIMITED is currently Active. It was registered on 28/04/2010 .

Where is CYCLOPS SOFTWARE LIMITED located?

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CYCLOPS SOFTWARE LIMITED is registered at 9 King Street, London EC2V 8EA.

What does CYCLOPS SOFTWARE LIMITED do?

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CYCLOPS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CYCLOPS SOFTWARE LIMITED have?

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CYCLOPS SOFTWARE LIMITED had 3 employees in 2021.

What is the latest filing for CYCLOPS SOFTWARE LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-28 with updates.