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Company Information for

CYGNETISE LIMITED

4TH FLOOR, 21 GODLIMAN STREET, LONDON, EC4V 5BD,
Company Registration Number
10205661
Private Limited Company
Active

Company Overview

About Cygnetise Ltd
CYGNETISE LIMITED was founded on 2016-05-31 and has its registered office in London. The organisation's status is listed as "Active". Cygnetise Limited is a Private Limited Company registered in UNITED KINGDOM 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
CYGNETISE LIMITED
 
Legal Registered Office
4TH FLOOR
21 GODLIMAN STREET
LONDON
EC4V 5BD
 
Filing Information
Company Number 10205661
Company ID Number 10205661
Date formed 2016-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246489665  
Last Datalog update: 2024-07-05 23:39:27
Primary Source:Companies House
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Company Officers of CYGNETISE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD ASHKURI
 Company Secretary 2016-05-31
MICHAEL EDWARD ASHKURI
 Director 2016-05-31
SHAUN KEITH BLAKE
 Director 2016-05-31
KEITH WALTER DAVID HALE
 Director 2018-06-27
STEPHEN MAURICE LINTON LAKE
 Director 2016-10-11
STEPHEN JOHN POMFRET
 Director 2016-05-31
JONATHAN RUCK
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
KARTIK NATARAJAN
 Director 2016-07-20 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD ASHKURI ASHKURI CONSULTANCY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MICHAEL EDWARD ASHKURI DOVETAIL DIGITAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MICHAEL EDWARD ASHKURI COVOLUTION LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
SHAUN KEITH BLAKE ITI ASSET MANAGEMENT LTD Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
SHAUN KEITH BLAKE SHEPERDINE SAND HOLDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
SHAUN KEITH BLAKE SHEPERDINE SAND LIMITED Director 2013-10-28 CURRENT 2013-03-13 Active
STEPHEN JOHN POMFRET COVOLUTION LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
STEPHEN JOHN POMFRET SJP CONSULTING LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off

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
2024-12-19DIRECTOR APPOINTED JAQUELINE SHOBACK
2024-09-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAURICE LINTON LAKE
2024-08-1508/08/24 STATEMENT OF CAPITAL GBP 246.480
2024-06-12CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2024-05-0105/04/24 STATEMENT OF CAPITAL GBP 242.780
2024-04-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0828/02/24 STATEMENT OF CAPITAL GBP 241.860
2024-02-0529/01/24 STATEMENT OF CAPITAL GBP 241.510
2023-10-2304/10/23 STATEMENT OF CAPITAL GBP 239.29
2023-07-3121/07/23 STATEMENT OF CAPITAL GBP 238.410
2023-07-2114/06/23 STATEMENT OF CAPITAL GBP 237.17
2023-07-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-2807/06/23 STATEMENT OF CAPITAL GBP 228.44
2023-06-23Notification of a person with significant control statement
2023-06-15CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-06-01CESSATION OF SHAUN KEITH BLAKE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-2714/05/23 STATEMENT OF CAPITAL GBP 184.74
2023-05-2008/05/23 STATEMENT OF CAPITAL GBP 184.44
2023-04-2612/04/23 STATEMENT OF CAPITAL GBP 184.15
2023-03-3022/03/23 STATEMENT OF CAPITAL GBP 183.66
2023-02-2204/02/23 STATEMENT OF CAPITAL GBP 182.30
2023-02-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1610/01/23 STATEMENT OF CAPITAL GBP 181.81
2023-01-1405/01/23 STATEMENT OF CAPITAL GBP 178.91
2023-01-0527/11/22 STATEMENT OF CAPITAL GBP 176.60
2023-01-0517/12/22 STATEMENT OF CAPITAL GBP 178.52
2023-01-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-1431/10/22 STATEMENT OF CAPITAL GBP 176.41
2022-11-1431/10/22 STATEMENT OF CAPITAL GBP 176.41
2022-11-1021/10/22 STATEMENT OF CAPITAL GBP 176.39
2022-07-25CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-04-07SH0128/03/22 STATEMENT OF CAPITAL GBP 173.82
2022-03-12RES13Resolutions passed:
  • Company would issue loan notes of the value 13/01/2022
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1612/07/21 STATEMENT OF CAPITAL GBP 169.80
2022-02-16SH0112/07/21 STATEMENT OF CAPITAL GBP 169.80
2022-01-0714/12/21 STATEMENT OF CAPITAL GBP 173.54
2022-01-07SH0114/12/21 STATEMENT OF CAPITAL GBP 173.54
2021-12-1526/11/21 STATEMENT OF CAPITAL GBP 172.60
2021-12-15SH0126/11/21 STATEMENT OF CAPITAL GBP 172.60
2021-11-24SH0114/10/21 STATEMENT OF CAPITAL GBP 171.66
2021-10-07RES13Resolutions passed:
  • Company would issue up to convertible loan notes 13/09/2021
2021-09-20SH0131/08/21 STATEMENT OF CAPITAL GBP 171.43
2021-08-21SH0131/07/21 STATEMENT OF CAPITAL GBP 171.02
2021-08-04SH0121/07/21 STATEMENT OF CAPITAL GBP 170.08
2021-07-12SH0123/06/21 STATEMENT OF CAPITAL GBP 169.31
2021-07-08SH0121/06/21 STATEMENT OF CAPITAL GBP 166.983809
2021-06-15SH0124/05/21 STATEMENT OF CAPITAL GBP 166.97
2021-06-09SH0117/05/21 STATEMENT OF CAPITAL GBP 166.80
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-06-03SH0110/05/21 STATEMENT OF CAPITAL GBP 165.76
2021-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04SH0118/01/21 STATEMENT OF CAPITAL GBP 161.25
2020-12-31RES13Resolutions passed:
  • Transfer of shares 04/12/2020
2020-12-14RES12Resolution of varying share rights or name
2020-11-24SH0116/11/20 STATEMENT OF CAPITAL GBP 160.55
2020-11-12SH0101/11/20 STATEMENT OF CAPITAL GBP 160.26
2020-10-26SH0108/10/20 STATEMENT OF CAPITAL GBP 159.41
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-08RES13Resolutions passed:
  • Share transfer 14/05/2020
2020-04-27RES13Resolutions passed:
  • 01/04/2020
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-30RES13Resolutions passed:
  • Transfer of shares/company business 09/10/2019
2019-10-07CH01Director's details changed for Mr Jonathan Ruck on 2018-11-15
2019-09-23RES13Resolutions passed:
  • Advanced subscription agreement as part of current fundraise of gbp 500,000.will carry no interest, convertible to a ordinary shares, will expire 1 year from date of issue. 10/07/2019
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08RES12Resolution of varying share rights or name
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-04SH0122/01/19 STATEMENT OF CAPITAL GBP 159.130
2019-02-01AP01DIRECTOR APPOINTED MR STEWART NEWBIGGING WILKINSON
2019-01-02RES13Resolutions passed:
  • Share for share 29/11/2018
2018-12-24SH0105/12/18 STATEMENT OF CAPITAL GBP 151.43
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUCK
2018-11-14SH0102/11/18 STATEMENT OF CAPITAL GBP 149.16
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 3rd Floor 34 Threadneedle Street London EC2R 8AY
2018-11-12REGISTERED OFFICE CHANGED ON 12/11/18 FROM , 21 4th Floor, 21 Godliman Street, London, EC4V 5BD, United Kingdom
2018-11-12REGISTERED OFFICE CHANGED ON 12/11/18 FROM , 3rd Floor, 34 Threadneedle Street, London, EC2R 8AY
2018-10-29SH0115/10/18 STATEMENT OF CAPITAL GBP 145.76
2018-10-16SH0125/09/18 STATEMENT OF CAPITAL GBP 145.53
2018-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 08/08/2018
2018-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POMFRET / 08/08/2018
2018-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ASHKURI / 08/08/2018
2018-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-03PSC04Change of details for Mr Shaun Keith Blake as a person with significant control on 2017-10-27
2018-07-02PSC07CESSATION OF SHAUN KEITH BLAKE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02AP01DIRECTOR APPOINTED MR KEITH WALTER DAVID HALE
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 143.27
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 143.27
2017-11-22SH0126/10/17 STATEMENT OF CAPITAL GBP 143.27
2017-11-21MEM/ARTSARTICLES OF ASSOCIATION
2017-11-21MEM/ARTSARTICLES OF ASSOCIATION
2017-11-08SH10Particulars of variation of rights attached to shares
2017-11-08SH08Change of share class name or designation
2017-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-07RES01ADOPT ARTICLES 26/10/2017
2017-11-07RES12Resolution of varying share rights or name
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22SH02Sub-division of shares on 2017-05-12
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 120.6
2017-08-17SH0120/07/17 STATEMENT OF CAPITAL GBP 120.60
2017-07-14SH02Sub-division of shares on 2017-05-12
2017-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM
2017-03-28REGISTERED OFFICE CHANGED ON 28/03/17 FROM , 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
2017-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-12SH0610/11/16 STATEMENT OF CAPITAL GBP 108.00
2017-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-05SH0101/12/16 STATEMENT OF CAPITAL GBP 120
2017-01-05SH0125/11/16 STATEMENT OF CAPITAL GBP 117.6
2017-01-05SH0123/11/16 STATEMENT OF CAPITAL GBP 117.3
2017-01-05SH0122/11/16 STATEMENT OF CAPITAL GBP 115.2
2017-01-04SH0118/11/16 STATEMENT OF CAPITAL GBP 112.2
2017-01-04SH0117/11/16 STATEMENT OF CAPITAL GBP 111.6
2016-11-03AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-11-01AP01DIRECTOR APPOINTED STEPHEN MAURICE LINTON LAKE
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KARTIK NATARAJAN
2016-10-27SH0106/10/16 STATEMENT OF CAPITAL GBP 120
2016-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-05SH0120/07/16 STATEMENT OF CAPITAL GBP 108
2016-09-29RES13GENERAL BUSINESS 27/06/2016
2016-09-29RES13GENERAL BUSINESS 20/07/2016
2016-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-23SH0120/07/16 STATEMENT OF CAPITAL GBP 107.2
2016-09-22SH0120/07/16 STATEMENT OF CAPITAL GBP 106.2
2016-08-30SH0120/07/16 STATEMENT OF CAPITAL GBP 106
2016-08-30AP01DIRECTOR APPOINTED MR KARTIK NATARAJAN
2016-08-30AP01DIRECTOR APPOINTED MR JONATHAN RUCK
2016-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CYGNETISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CYGNETISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGNETISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CYGNETISE LIMITED

Intangible Assets
Patents
We have not found any records of CYGNETISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNETISE LIMITED
Trademarks
We have not found any records of CYGNETISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNETISE LIMITED. 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 (58290 - Other software publishing) as CYGNETISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYGNETISE LIMITED 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 CYGNETISE LIMITED 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 CYGNETISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4V 5BD