Cirrus Ict Ltd in LONDON

Cirrus Ict Ltd LONDON

Founded in 2009, Cirrus Ict, classified under reg no. 06911797 is an active company. Currently registered at 32 Beaconsfield Road W5 5JE, London the company has been in the business for 15 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Diane S., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 20 May 2009 and Diane S. has been with the company for the least time - from 6 April 2017. As of 30 April 2024, there was 1 ex secretary - Professional Company Secretaries Ltd. There were no ex directors.

Cirrus Ict Ltd Address / Contact

Office Address	32 Beaconsfield Road
Town	London
Post code	W5 5JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06911797
Date of Incorporation	Wed, 20th May 2009
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Diane S.

Position: Director

Appointed: 06 April 2017

Michael S.

Position: Director

Appointed: 20 May 2009

Professional Company Secretaries Ltd

Position: Secretary

Appointed: 20 May 2009

Resigned: 01 May 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Michael S. This PSC and has 25-50% shares. The second entity in the PSC register is Diane S. This PSC owns 25-50% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Diane S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-13 680	21 708

Balance Sheet
Cash Bank On Hand		27 052	60 589	11 195
Current Assets	8 670	46 024	76 153	11 468
Debtors	6 335	18 972	15 564	273
Net Assets Liabilities			31 153	214	-19 844	-19 844	-19 844	-19 844	-19 844
Property Plant Equipment		1 324	4 246	3 404
Cash Bank In Hand	2 335	27 052
Tangible Fixed Assets	1 366	1 324

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-13 780	21 608
Shareholder Funds	-13 680	21 708

Other
Version Production Software						2 022
Accumulated Depreciation Impairment Property Plant Equipment		19 098	20 153	9 299	-1
Additions Other Than Through Business Combinations Property Plant Equipment				765
Average Number Employees During Period			3	3
Creditors			48 397	14 011	19 844	19 844	19 844	19 844	19 844
Deferred Tax Liabilities		849	849	647
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss				-202
Increase From Depreciation Charge For Year Property Plant Equipment			1 055	1 444	2 189
Net Current Assets Liabilities	-14 773	20 649	27 756	-2 543	-19 844	-19 844	-19 844	-19 844	-19 844
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 298	11 489
Other Disposals Property Plant Equipment				12 461	12 704
Property Plant Equipment Gross Cost		20 422	24 399	12 703	-1
Taxation Including Deferred Taxation Balance Sheet Subtotal			849	647
Total Additions Including From Business Combinations Property Plant Equipment			3 977
Total Assets Less Current Liabilities	-13 407	21 973	32 002	861	-19 844	-19 844	-19 844	-19 844	-19 844
Creditors Due Within One Year	23 443	25 375
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	273	265
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 21st, March 2024	dissolution	Free Download (1 page)

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 21st, March 2024	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 13th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 26th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 30th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-06-30 filed on: 10th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-20 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-20 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-20 filed on: 24th, May 2017	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2017-04-06 filed on: 23rd, May 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 28th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 5th, June 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from 1 Kingdom Street London W2 6BD United Kingdom on 2013-10-11 filed on: 11th, October 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 19th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 20th, June 2011	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2010-06-01: 100.00 GBP filed on: 10th, December 2010	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 18 Southampton Place London WC1A 2AJ on 2010-08-03 filed on: 3rd, August 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-06-08 filed on: 8th, June 2010	officers	Free Download (1 page)
CH01	On 2010-05-01 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Southampton Place London WC1A 2AJ United Kingdom on 2010-05-27 filed on: 27th, May 2010	address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-05-31 to 2009-12-31 filed on: 27th, May 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, May 2009	incorporation	Free Download (14 pages)