Founded in 2014, Cymede Systems, classified under reg no. 08887569 is an active company. Currently registered at 59 Leighton Road NW5 2QH, London the company has been in the business for ten years. Its financial year was closed on Monday 26th February and its latest financial statement was filed on 2023/02/28.
The firm has one director. Veronique S., appointed on 28 June 2016. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Mikhail L., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 59 Leighton Road |
| Town | London |
| Post code | NW5 2QH |
| Country of origin | United Kingdom |
| Registration Number | 08887569 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 26th February |
| Company age | 10 years old |
| Account next due date | Tue, 26th Nov 2024 (189 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 28 June 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Mikhail L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mikhail L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mikhail L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mikhail L.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 |
| Net Worth | 1 000 | 1 000 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 |
| Reserves/Capital | ||
| Shareholder Funds | 1 000 | 1 000 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/16 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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