CYMEDE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08887569

Incorporation date

11/02/2014

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2014)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

05/09/2025

Appointment of Mikhail Lukyanov as a director on 2025-08-28

View PDF (2 pages)

05/09/2025

Termination of appointment of Veronique Claire Savy as a director on 2025-08-28

View PDF (1 pages)

25/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

06/11/2024

Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 2nd Floor 136 Baker Street London W1U 6UD on 2024-11-06

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

17/01/2023

Cessation of Mikhail Lukyanov as a person with significant control on 2016-08-16

View PDF (1 pages)

17/01/2023

Notification of Mikhail Lukyanov as a person with significant control on 2016-04-06

View PDF (2 pages)

16/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

05/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

11/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 2022-05-11

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

18/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

29/06/2021

Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-28

View PDF (1 pages)

29/01/2021

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

27/02/2018

Current accounting period shortened from 2017-02-27 to 2017-02-26

View PDF (1 pages)

30/11/2017

Previous accounting period shortened from 2017-02-28 to 2017-02-27

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

18/07/2016

Appointment of Ms Veronique Claire Savy as a director on 2016-06-28

View PDF (2 pages)

15/07/2016

Termination of appointment of Mikhail Lukyanov as a director on 2016-06-28

View PDF (1 pages)

15/04/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

15/04/2016

Director's details changed for Mikhall Lukyanov on 2016-02-27

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

17/01/2015

Appointment of H.F. Secretarial Services Limited as a secretary on 2014-12-23

View PDF (3 pages)

16/01/2015

Appointment of Mikhall Lukyanov as a director on 2014-12-24

View PDF (3 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

09/01/2015

Termination of appointment of Barbara Kahan as a director on 2014-12-23

View PDF (2 pages)

23/12/2014

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2014-12-23

View PDF (1 pages)

11/02/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About CYMEDE SYSTEMS LIMITED

CYMEDE SYSTEMS LIMITED is an(a) Active company incorporated on 11/02/2014 with the registered office located at 2nd Floor 136 Baker Street, London W1U 6UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYMEDE SYSTEMS LIMITED?

CYMEDE SYSTEMS LIMITED is currently Active. It was registered on 11/02/2014 .

Where is CYMEDE SYSTEMS LIMITED located?

CYMEDE SYSTEMS LIMITED is registered at 2nd Floor 136 Baker Street, London W1U 6UD.

What does CYMEDE SYSTEMS LIMITED do?

CYMEDE SYSTEMS LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for CYMEDE SYSTEMS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.