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 Number | 12022175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 364, BUILDING 22 |
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Address Line 2 | CADOGAN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE18 6YR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/03/2025 |
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Last Made Up Date | 25/02/2024 |
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Return
Next Due Date | 26/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)