CYNARE LIMITED

CYNARE LIMITED is an active private limited company, incorporated on 15 May 2014. The nature of the business is Business and domestic software development. The company's registered office is on Broad Green, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CYNARE LIMITED previously had the company name MUDDY BOOTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09041275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 163 BROAD GREEN
Post TownWELLINGBOROUGH
CountyNORTHANTS
PostcodeNN8 4LQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

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 09/06/2014 onwards:
CYNARE LIMITED
Prior to 09/06/2014:
MUDDY BOOTS LIMITED

Directors

(The company's officers)
MR MARK ANTHONY RYAN
(~62 year old British national)
63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2014

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Ryan
(~62 year old British national)
63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Keiron Trott
(~53 year old British national)
63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020

Connections

(Shared officers)
MARK RYAN CONSULTING LIMITED
  • MR MARK ANTHONY RYAN
MARK RYAN LIMITED
  • MR MARK ANTHONY RYAN
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)

CYNARE LIMITED: Maps

Maps show the location of the postcode of the registered office, NN8 4LQ.

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

More Companies in NN8 4LQ

Other companies with registered offices in NN8 4LQ:

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)