CYNET GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYNET GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYNET GROUP LIMITED was incorporated 8 years ago on 29/10/2015 and has the registered number: 09847239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CYNET GROUP LIMITED was incorporated 8 years ago on 29/10/2015 and has the registered number: 09847239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CYNET GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARDSON PARKER ASSOCIATES LIMITED | Corporate Director | 2018-12-19 | CURRENT | ||
P & T SECRETARIES LIMITED | Corporate Secretary | 2018-12-19 | CURRENT | ||
MR. FRANCESCO LUIGI GIARDIELLO | Mar 1987 | Italian | Director | 2015-10-29 | CURRENT |
EDWARDSON PARKER ASSOCIATES LIMITED | Corporate Director | 2015-10-29 UNTIL 2018-11-01 | RESIGNED | ||
MS. NANCY BENNETT | Jan 1948 | British | Director | 2015-10-29 UNTIL 2018-11-01 | RESIGNED |
P & T SECRETARIES LIMITED | Corporate Secretary | 2015-10-29 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babel Digital Limited | 2018-02-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Flavio Tucci | 2018-02-02 | 4/1976 | 00042 Anzio Roma |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cynet Group Limited | 2023-06-02 | 31-10-2022 | £750 Cash |
Cynet Group Limited | 2022-06-22 | 31-10-2021 | £53,530 Cash |
Cynet Group Limited | 2021-06-16 | 31-10-2020 | £3,605 Cash |
Cynet Group Limited | 2020-07-23 | 31-10-2019 | £5,092 Cash |
Cynet Group Limited | 2018-06-28 | 31-10-2017 | |
Accounts filed on 31-10-2016 | 2017-03-23 | 31-10-2016 | £-649 equity |