Thecypha Ltd. LONDON


Thecypha Ltd. is a private limited company located at Kemp House 160 Kemp House 160, City Road London, London EC1V 2NX. Incorporated on 2018-03-06, this 6-year-old company is run by 1 director.
Director Adewale A., appointed on 06 March 2018.
The company is classified as "web portals" (SIC code: 63120). According to Companies House data there was a name change on 2020-04-16 and their previous name was Clubsavers Ltd.
The latest confirmation statement was filed on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Thecypha Ltd. Address / Contact

Office Address Kemp House 160 Kemp House 160
Office Address2 City Road London
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11237176
Date of Incorporation Tue, 6th Mar 2018
Industry Web portals
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Adewale A.

Position: Director

Appointed: 06 March 2018

Johnson A.

Position: Director

Appointed: 29 April 2020

Resigned: 08 October 2023

Marina S.

Position: Director

Appointed: 29 April 2020

Resigned: 08 October 2023

Tarun B.

Position: Director

Appointed: 06 March 2018

Resigned: 03 April 2018

Jeyaganapathy C.

Position: Director

Appointed: 06 March 2018

Resigned: 20 June 2018

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Adewale A. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jeyaganapathy C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tarun B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adewale A.

Notified on 2 October 2018
Nature of control: 75,01-100% shares

Jeyaganapathy C.

Notified on 6 March 2018
Ceased on 20 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tarun B.

Notified on 6 March 2018
Ceased on 3 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Adewale A.

Notified on 6 March 2018
Ceased on 3 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Clubsavers April 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312023-03-31
Balance Sheet
Net Assets Liabilities1-1 711
Other
Version Production Software 2 023
Average Number Employees During Period 1
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Fixed Assets -1 711
Total Assets Less Current Liabilities1-1 711

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 28th, December 2023
Free Download (3 pages)

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