CYNAP LTD

CYNAP LTD is an active private limited company, incorporated on 29 May 2019. The nature of the business is Business and domestic software development. The company's registered office is on Cadogan Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CYNAP LTD has two previous names, the most recent of which was VATIQ LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12022175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 364, BUILDING 22
Address Line 2CADOGAN ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE18 6YR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 16/08/2023 onwards:
CYNAP LTD
From 20/04/2021 to 16/08/2023:
VATIQ LTD
Prior to 20/04/2021:
HUNT & HARDING LTD

Directors

(The company's officers)
MR ALEXANDER ROBERT HARDING
(~31 year old British national)
FLAT 364, BUILDING 22 CADOGAN ROAD, LONDON, SE18 6YR, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 29/05/2019
MR ASHLEY JAMES HUNT
(~30 year old British national)
FLAT 364, BUILDING 22 CADOGAN ROAD, LONDON, SE18 6YR, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR ALEXANDER EDWARD MASTERS
(~31 year old British,polish national)
FLAT 364, BUILDING 22 CADOGAN ROAD, LONDON, SE18 6YR, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in SWITZERLAND
Appointed on 25/02/2021

Shareholders

(Persons of Significant Control)
Mr Ashley James Hunt
(~30 year old British national)
Flat 364, Building 22, Cadogan Road, London, SE18 6YR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2019
Mr Alexander Robert Harding
(~31 year old British national)
Flat 364, Building 22, Cadogan Road, London, SE18 6YR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2019
Mr Alexander Edward Masters
(~31 year old British,Polish national)
Flat 364, Building 22, Cadogan Road, London, SE18 6YR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CYNAP LTD: Maps

Maps show the location of the postcode of the registered office, SE18 6YR.

Map of CYNAP LTD at local scale
Map of CYNAP LTD at local scale
Map of CYNAP LTD at district scale
Map of CYNAP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 6YR

Other companies with registered offices in SE18 6YR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)