Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CYGNECODE LTD
Company Information for

CYGNECODE LTD

8 SMARTS PLACE, LONDON, WC2B 5LW,
Company Registration Number
08048116
Private Limited Company
Active

Company Overview

About Cygnecode Ltd
CYGNECODE LTD was founded on 2012-04-26 and has its registered office in London. The organisation's status is listed as "Active". Cygnecode Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYGNECODE LTD
 
Legal Registered Office
8 SMARTS PLACE
LONDON
WC2B 5LW
Other companies in SW3
 
Filing Information
Company Number 08048116
Company ID Number 08048116
Date formed 2012-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136255421  
Last Datalog update: 2019-12-11 12:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNECODE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CYGNECODE LTD

Current Directors
Officer Role Date Appointed
KEREM OZELLI
 Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALIM AMIRALI JANMOHAMED
 Director 2012-06-28 2015-05-11
GISELLE HANTZ
 Director 2012-06-12 2012-11-30
GISELLE HANTZ
 Director 2012-04-26 2012-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEREM OZELLI DZYNE LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
KEREM OZELLI REALITY GAMING LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
KEREM OZELLI DCODEIT LTD Director 2011-12-09 CURRENT 2011-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-09DS01Application to strike the company off the register
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 2.4
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-21PSC04Change of details for Mr Kerem Ozelli as a person with significant control on 2018-03-19
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-19PSC07CESSATION OF ALIM AMIRALI JANMOHAMED AS A PSC
2018-03-19PSC07CESSATION OF ASIF ADATIA AS A PSC
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-19PSC07CESSATION OF ALIM AMIRALI JANMOHAMED AS A PSC
2018-03-19PSC07CESSATION OF ASIF ADATIA AS A PSC
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 2 Sheraton Street 2nd Floor London W1F 8BH
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2.4
2017-09-05SH06Cancellation of shares. Statement of capital on 2017-06-13 GBP 2.40
2017-09-05RES13Resolutions passed:
  • Directors interests 13/06/2017
  • Resolution of reduction in issued share capital
2017-09-05RES06REDUCE ISSUED CAPITAL 13/06/2017
2017-09-05SH03Purchase of own shares
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01RP04AR01Second filing of the annual return made up to 2016-05-15
2016-09-01ANNOTATIONClarification
2016-07-25SH0130/04/16 STATEMENT OF CAPITAL GBP 4
2016-07-25SH0130/10/15 STATEMENT OF CAPITAL GBP 3.4
2016-07-25SH0130/10/15 STATEMENT OF CAPITAL GBP 3.4
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3.2
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3.2
2016-06-07AR0115/05/16 FULL LIST
2016-06-07AR0115/05/16 FULL LIST
2016-06-07AR0115/05/16 FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25SH0118/05/15 STATEMENT OF CAPITAL GBP 3.1
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 3.2
2015-09-25SH0123/06/15 STATEMENT OF CAPITAL GBP 3.2
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-04AR0115/05/15 FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALIM JANMOHAMED
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O CYGNECODE LTD 8 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, C/O CYGNECODE LTD, 8 ELDEN HOUSE, 90 SLOANE AVENUE, LONDON, SW3 3EA
2014-12-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-26AR0115/05/14 FULL LIST
2014-06-26SH0114/02/14 STATEMENT OF CAPITAL GBP 2.9
2014-06-26SH0103/04/14 STATEMENT OF CAPITAL GBP 3
2014-06-26SH0109/01/14 STATEMENT OF CAPITAL GBP 2.85
2014-06-26SH0115/08/13 STATEMENT OF CAPITAL GBP 2.8
2014-01-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-20SH0125/07/13 STATEMENT OF CAPITAL GBP 2.7
2013-08-20SH0105/03/13 STATEMENT OF CAPITAL GBP 2.7
2013-06-11AR0115/05/13 FULL LIST
2013-05-20RES01ADOPT ARTICLES 21/03/2013
2013-03-25SH0105/03/13 STATEMENT OF CAPITAL GBP 2.3
2013-01-17SH0113/01/13 STATEMENT OF CAPITAL GBP 2.3
2013-01-16SH0107/01/13 STATEMENT OF CAPITAL GBP 2.1
2012-11-30TM01TERMINATE DIR APPOINTMENT
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE HANTZ
2012-11-09SH0109/11/12 STATEMENT OF CAPITAL GBP 2.1
2012-10-25RES01ADOPT ARTICLES 22/10/2012
2012-09-28SH0128/09/12 STATEMENT OF CAPITAL GBP 2
2012-08-31SH0128/08/12 STATEMENT OF CAPITAL GBP 1.89
2012-08-31SH0129/08/12 STATEMENT OF CAPITAL GBP 1.9
2012-08-03ANNOTATIONClarification
2012-08-03RP04SECOND FILING FOR FORM SH01
2012-07-31SH0130/07/12 STATEMENT OF CAPITAL GBP 1.8
2012-07-31SH0127/07/12 STATEMENT OF CAPITAL GBP 1.78
2012-07-24SH0123/07/12 STATEMENT OF CAPITAL GBP 1.69
2012-07-05AP01DIRECTOR APPOINTED MR ALIM AMIRALI JANMOHAMED
2012-07-05SH0102/07/12 STATEMENT OF CAPITAL GBP 1.6
2012-07-04RES01ADOPT ARTICLES 28/06/2012
2012-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-19SH0119/05/12 STATEMENT OF CAPITAL GBP 1400.000
2012-06-12AP01DIRECTOR APPOINTED GISELLE HANTZ
2012-05-23SH0623/05/12 STATEMENT OF CAPITAL GBP 1
2012-05-23SH02SUB-DIVISION 16/05/12
2012-05-23RES13SUBDIVISION 16/05/2012
2012-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-15AR0115/05/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O KEREM OZELLI 8 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA UNITED KINGDOM
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE HANTZ
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, C/O KEREM OZELLI, 8 ELDEN HOUSE, 90 SLOANE AVENUE, LONDON, SW3 3EA, UNITED KINGDOM
2012-05-09RES01ADOPT ARTICLES 03/05/2012
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CYGNECODE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNECODE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGNECODE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 8,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNECODE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 199,175
Current Assets 2013-04-30 £ 213,210
Debtors 2013-04-30 £ 14,035
Tangible Fixed Assets 2013-04-30 £ 36,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYGNECODE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNECODE LTD
Trademarks
We have not found any records of CYGNECODE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNECODE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as CYGNECODE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYGNECODE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNECODE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNECODE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2B 5LW