CIKLUM UK LIMITED
2 STONE BUILDINGS, LINCOLN'S INN, LONDON WC2A 3TH- Active
- Private Limited Company
- Company No. 07322381
- Last Updated: 01 Mar 2024
Company Profile
CIKLUM UK LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in LONDON. CIKLUM UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 3 months and 20 days.
| Name | CIKLUM UK LIMITED |
|---|---|
| Company number | 07322381 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
|---|---|
| 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 |
|---|---|
| Ciklum Holding Uk Limited Lincoln's Inn, WC2A 3TH |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. George Soros Nationality: American |
Dates: Saturday, December 3, 2016 - Saturday, December 3, 2016
ownership of shares 25 to 50 percent
|
| Mr Torben Majgaard Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CIKLUM UK LIMITED | 22 Jul 2010 |