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CYNATION LIMITED

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CYNATION LIMITED

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Key Data

Status

Active

Company No.

09576709

Incorporation date

06/05/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XSCopy
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Latest events (Record since 06/05/2015)
dot icon21/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-06 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-06 with updates
View PDF (6 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon08/05/2022
Confirmation statement made on 2022-05-06 with updates
View PDF (6 pages)
dot icon06/05/2022
Change of details for Mr Stephen Ronald Berry as a person with significant control on 2021-09-13
View PDF (2 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon27/09/2021
Statement of capital following an allotment of shares on 2021-09-13
View PDF (3 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-06 with updates
View PDF (7 pages)
dot icon19/05/2021
Director's details changed for Shadi Alabdul Razak on 2021-05-19
View PDF (2 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon19/10/2020
Statement of capital following an allotment of shares on 2020-05-18
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-06 with updates
View PDF (6 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon22/07/2019
Statement of capital following an allotment of shares on 2019-06-25
View PDF (3 pages)
dot icon05/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/06/2019
Resolutions
View PDF (1 pages)
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-05-14
View PDF (3 pages)
dot icon31/05/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-06 with updates
View PDF (7 pages)
dot icon17/05/2019
Statement of capital following an allotment of shares on 2019-04-16
View PDF (3 pages)
dot icon17/05/2019
Statement of capital following an allotment of shares on 2019-04-08
View PDF (3 pages)
dot icon17/05/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (3 pages)
dot icon20/03/2019
Appointment of Shadi Alabdul Razak as a director on 2018-09-01
View PDF (2 pages)
dot icon25/02/2019
Statement of capital following an allotment of shares on 2018-12-18
View PDF (3 pages)
dot icon22/11/2018
Statement of capital following an allotment of shares on 2018-11-06
View PDF (3 pages)
dot icon22/11/2018
Statement of capital following an allotment of shares on 2018-09-17
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon04/09/2018
Statement of capital following an allotment of shares on 2018-08-20
View PDF (3 pages)
dot icon04/09/2018
Statement of capital following an allotment of shares on 2018-08-20
View PDF (3 pages)
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-07-06
View PDF (3 pages)
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-06-27
View PDF (3 pages)
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-06-26
View PDF (3 pages)
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-06-25
View PDF (3 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-06 with updates
View PDF (6 pages)
dot icon09/05/2018
Change of details for Mr Stephen Ronald Berry as a person with significant control on 2016-11-03
View PDF (2 pages)
dot icon03/04/2018
Appointment of Koenraad Andre Gijsbers as a director on 2018-02-01
View PDF (2 pages)
dot icon27/02/2018
Statement of capital following an allotment of shares on 2018-02-16
View PDF (3 pages)
dot icon27/02/2018
Statement of capital following an allotment of shares on 2018-02-15
View PDF (3 pages)
dot icon30/01/2018
Statement of capital following an allotment of shares on 2018-01-17
View PDF (3 pages)
dot icon30/01/2018
Statement of capital following an allotment of shares on 2018-01-16
View PDF (3 pages)
dot icon30/01/2018
Statement of capital following an allotment of shares on 2018-01-15
View PDF (3 pages)
dot icon11/01/2018
Statement of capital following an allotment of shares on 2018-01-02
View PDF (3 pages)
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-18
View PDF (3 pages)
dot icon02/10/2017
Statement of capital following an allotment of shares on 2017-09-20
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/08/2017
Statement of capital following an allotment of shares on 2017-07-26
View PDF (3 pages)
dot icon15/08/2017
Statement of capital following an allotment of shares on 2017-07-25
View PDF (3 pages)
dot icon15/08/2017
Statement of capital following an allotment of shares on 2017-07-21
View PDF (3 pages)
dot icon22/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/06/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (7 pages)
dot icon24/05/2017
Statement of capital following an allotment of shares on 2017-05-16
View PDF (3 pages)
dot icon15/05/2017
Statement of capital following an allotment of shares on 2017-05-04
View PDF (3 pages)
dot icon14/05/2017
Statement of capital following an allotment of shares on 2017-05-03
View PDF (3 pages)
dot icon24/02/2017
Statement of capital following an allotment of shares on 2017-02-16
View PDF (3 pages)
dot icon24/02/2017
Statement of capital following an allotment of shares on 2017-02-14
View PDF (3 pages)
dot icon23/02/2017
Statement of capital following an allotment of shares on 2016-02-14
View PDF (3 pages)
dot icon25/01/2017
Statement of capital following an allotment of shares on 2017-01-13
View PDF (3 pages)
dot icon19/01/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon06/12/2016
Statement of capital following an allotment of shares on 2016-12-02
View PDF (3 pages)
dot icon18/09/2016
Resolutions
View PDF (22 pages)
dot icon17/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon24/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Appointment of Ms Eva-Daniela Menzky as a director on 2015-12-11
View PDF (2 pages)
dot icon23/12/2015
Registered office address changed from Ashcombe Court Godalming GU7 1LQ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2015-12-23
View PDF (1 pages)
dot icon06/05/2015
Incorporation
View PDF (33 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/05/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
355.81K
-
0.00
20.89K
-
2022
5
372.52K
-
0.00
27.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Menzky, Eva-Daniela
Director
11/12/2015 - Present
7
Berry, Stephen Ronald
Director
06/05/2015 - Present
53
Gijsbers, Koenraad Andre
Director
01/02/2018 - Present
1
Alabdul Razak, Shadi
Director
01/09/2018 - Present
-

Persons with Significant Control

1
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 CYNATION LIMITED

CYNATION LIMITED is an(a) Active company incorporated on 06/05/2015 with the registered office located at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS. There are currently 4 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 CYNATION LIMITED?

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CYNATION LIMITED is currently Active. It was registered on 06/05/2015 .

Where is CYNATION LIMITED located?

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CYNATION LIMITED is registered at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS.

What does CYNATION LIMITED do?

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CYNATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CYNATION LIMITED?

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The latest filing was on 21/05/2025: Total exemption full accounts made up to 2024-12-31.