Founded in 2015, Cygnet Logistics, classified under reg no. 09763547 is an active company. Currently registered at 80 Stonecross Road AL10 0HP, Hatfield the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Faiz M., appointed on 25 January 2019. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Aneesh K.. There were no ex secretaries.
| Office Address | 80 Stonecross Road |
| Town | Hatfield |
| Post code | AL10 0HP |
| Country of origin | United Kingdom |
| Registration Number | 09763547 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Other telecommunications activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 25 January 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Faiz M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aneesh K. This PSC has significiant influence or control over the company,.
Faiz M.
| Notified on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aneesh K.
| Notified on | 1 September 2016 |
| Ceased on | 30 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 351 | 239 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Current Assets | 3 090 | 2 672 | 1 410 | 1 410 | 1 410 | ||
| Net Assets Liabilities | 239 | 226 | 226 | 226 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 351 | 239 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 351 | 239 | |||||
| Other | |||||||
| Creditors | 4 927 | 2 125 | 2 125 | 2 125 | |||
| Fixed Assets | 3 907 | 2 494 | 489 | 489 | 489 | ||
| Net Current Assets Liabilities | -3 556 | -2 255 | 715 | 715 | 715 | ||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 351 | 239 | 226 | 226 | 226 | ||
| Creditors Due Within One Year | 6 646 | 4 927 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 22, 2024 filed on: 25th, April 2024 |
confirmation statement | Free Download (3 pages) |
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