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CYMBALSTREAM SOLUTIONS LIMITED

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CYMBALSTREAM SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05901388

Incorporation date

09/08/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Building 3 North London Business Park, Oakleigh Road South, London, London N11 1NPCopy
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Latest events (Record since 09/08/2006)
dot icon21/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon12/12/2025
Confirmation statement made on 2025-12-11 with updates
View PDF (4 pages)
dot icon14/07/2025
Appointment of Fenton Donrico Wesley Luke Martin as a secretary on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
Registration of charge 059013880001, created on 2025-06-30
View PDF (16 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-01 with updates
View PDF (4 pages)
dot icon21/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon10/12/2024
Cessation of Cymbalstream Ltd. as a person with significant control on 2024-12-10
View PDF (1 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with updates
View PDF (4 pages)
dot icon10/12/2024
Notification of Michael Anthony Rogers as a person with significant control on 2024-12-10
View PDF (2 pages)
dot icon10/12/2024
Notification of Fenton Donrico Wesley Luke Martin as a person with significant control on 2024-12-10
View PDF (2 pages)
dot icon12/11/2024
Director's details changed for Mr Michael Anthony Rogers on 2024-11-01
View PDF (2 pages)
dot icon12/11/2024
Director's details changed for Mr Fenton Donrico Wesley Luke Martin on 2024-11-01
View PDF (2 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon30/11/2018
Director's details changed for Mr Michael Anthony Rogers on 2018-11-30
View PDF (2 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/08/2018
Resolutions
View PDF (3 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon09/10/2017
Registered office address changed from 63 Milton Avenue Barnet EN5 2EY England to Building 3 North London Business Park Oakleigh Road South London London N11 1NP on 2017-10-09
View PDF (1 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon29/06/2017
Registered office address changed from 1 Primrose Close London N3 2RU England to 63 Milton Avenue Barnet EN5 2EY on 2017-06-29
View PDF (1 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon28/11/2016
Registered office address changed from 49 st. Georges Avenue London NW9 0JT to 1 Primrose Close London N3 2RU on 2016-11-28
View PDF (1 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Termination of appointment of Alastair David Sharp as a director on 2015-02-05
View PDF (1 pages)
dot icon06/01/2016
Termination of appointment of Alastair David Sharp as a director on 2015-02-05
View PDF (1 pages)
dot icon21/06/2015
Termination of appointment of Alastair David Sharp as a secretary on 2015-05-01
View PDF (1 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Appointment of Mr Fenton Donrico Wesley Luke Martin as a director
View PDF (2 pages)
dot icon20/01/2014
Appointment of Michael Rogers as a director
View PDF (2 pages)
dot icon06/01/2014
Termination of appointment of Natasha Hardy as a director
View PDF (1 pages)
dot icon09/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/01/2012
Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2012-01-27
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon23/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/09/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon10/09/2009
Director's change of particulars / natasha hardy / 03/01/2009
View PDF (1 pages)
dot icon30/04/2009
Secretary appointed mr alastair david sharp
View PDF (1 pages)
dot icon30/04/2009
Director appointed mr alastair david sharp
View PDF (1 pages)
dot icon22/04/2009
Appointment terminated director maria varnavides
View PDF (1 pages)
dot icon22/04/2009
Appointment terminated secretary maria varnavides
View PDF (1 pages)
dot icon08/12/2008
Appointment terminated director michael rogers
View PDF (1 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon02/10/2008
Return made up to 09/08/08; full list of members
View PDF (5 pages)
dot icon04/06/2008
Accounting reference date extended from 31/08/2007 to 31/12/2007
View PDF (1 pages)
dot icon22/08/2007
Return made up to 09/08/07; full list of members
View PDF (3 pages)
dot icon09/08/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Fenton Donrico Wesley Luke
Director
01/01/2014 - Present
7
Mr Michael Anthony Rogers
Director
01/01/2014 - Present
2
Martin, Fenton Donrico Wesley Luke
Secretary
01/07/2025 - Present
-

Persons with Significant Control

3
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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 CYMBALSTREAM SOLUTIONS LIMITED

CYMBALSTREAM SOLUTIONS LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at Building 3 North London Business Park, Oakleigh Road South, London, London N11 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYMBALSTREAM SOLUTIONS LIMITED?

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CYMBALSTREAM SOLUTIONS LIMITED is currently Active. It was registered on 09/08/2006 .

Where is CYMBALSTREAM SOLUTIONS LIMITED located?

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CYMBALSTREAM SOLUTIONS LIMITED is registered at Building 3 North London Business Park, Oakleigh Road South, London, London N11 1NP.

What does CYMBALSTREAM SOLUTIONS LIMITED do?

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

What is the latest filing for CYMBALSTREAM SOLUTIONS LIMITED?

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The latest filing was on 21/12/2025: Total exemption full accounts made up to 2024-12-31.