CYGNET ADMIN UK LTD
TY CAER WYR, CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA SA7 9FS- Active
- Private Limited Company
- Company No. 14729086
- Last Updated: 01 Mar 2024
Company Profile
CYGNET ADMIN UK LTD was incorporated on Tuesday, March 14, 2023 as a Private Limited Company with registered address in SWANSEA. CYGNET ADMIN UK LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 1 year 11 months and 10 days.
| Name | CYGNET ADMIN UK LTD |
|---|---|
| Company number | 14729086 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY CAER WYR CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK SWANSEA SA7 9FS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cygnet International Llc Sw South River Drive |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nick Payne Nationality: British |
Dates: Thursday, August 10, 2023 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Bradley Reynolds Nationality: British |
Dates: Tuesday, March 14, 2023 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 14 December 2024, (-72 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYGNET ADMIN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYGNET ADMIN UK LTD | 14 Mar 2023 |
| CYGNET DISTILLERY (UK) LTD | 12 May 2023 |