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 - LONDON

This company is listed in the following categories:
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

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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

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