CYPAD LIMITED
11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON W1G 9UG- Active
- Private Limited Company
- Company No. 04335803
- Last Updated: 01 Mar 2024
Company Profile
CYPAD LIMITED was incorporated on Thursday, December 6, 2001 as a Private Limited Company with registered address in LONDON. CYPAD LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 11 months and 5 days.
| Name | CYPAD LIMITED |
|---|---|
| Company number | 04335803 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parentpay Limited Kingsley Lodge, 13 New Cavendish Street, W1G 9UG |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Jonn Raymond Fredericks Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYPAD LIMITED | 06 Dec 2001 |