Cyhesion Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 2 directors.
Director Benjamin F., appointed on 17 June 2022. Director Jonathan W., appointed on 18 December 2018.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-09-04 and the date for the following filing is 2024-09-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10946414 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 18 December 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is C2 Cyber Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Justine B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
C2 Cyber Limited
Devonshire House Devonshire Street, London, W1W 5DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09885860 |
| Notified on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas B.
| Notified on | 5 September 2017 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justine B.
| Notified on | 5 September 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 874 | 155 | 9 | 9 | 9 |
| Current Assets | 38 769 | 6 692 | 4 546 | 4 546 | 4 546 |
| Debtors | 27 895 | 6 537 | 4 537 | 4 537 | 4 537 |
| Net Assets Liabilities | 5 340 | 4 546 | 4 546 | 4 546 | |
| Property Plant Equipment | 1 810 | 648 | |||
| Other Debtors | 1 895 | 4 537 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 516 | 1 678 | |||
| Creditors | 12 580 | 2 000 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 326 | ||||
| Disposals Property Plant Equipment | 2 326 | ||||
| Fixed Assets | 648 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 162 | 648 | |||
| Net Current Assets Liabilities | 26 189 | 4 692 | 4 546 | 4 546 | 4 546 |
| Property Plant Equipment Gross Cost | 2 326 | 2 326 | |||
| Total Assets Less Current Liabilities | 27 999 | 5 340 | 4 546 | 4 546 | 4 546 |
| Advances Credits Directors | 1 895 | ||||
| Amounts Owed By Group Undertakings | 2 000 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 5 000 | ||||
| Number Shares Issued Specific Share Issue | 5 000 | ||||
| Other Creditors | 750 | 2 000 | |||
| Other Taxation Social Security Payable | 11 817 | ||||
| Par Value Share | 1 | ||||
| Profit Loss | -22 659 | ||||
| Trade Creditors Trade Payables | 13 | ||||
| Trade Debtors Trade Receivables | 26 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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