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 Number | 09041275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63 BROAD GREEN |
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Post Town | WELLINGBOROUGH |
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County | NORTHANTS |
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Postcode | NN8 4LQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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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 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
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 district scale
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)