Cygna Finance Ltd EGHAM


Cygna Finance Ltd is a private limited company registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-06, this 3-year-old company is run by 1 director.
Director Edoardo C., appointed on 01 March 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-03-07 and the deadline for the following filing is 2024-03-21. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Cygna Finance Ltd Address / Contact

Office Address Suite A Bank House
Office Address2 81 Judes Road
Town Egham
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12721948
Date of Incorporation Mon, 6th Jul 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Edoardo C.

Position: Director

Appointed: 01 March 2023

Sara F.

Position: Director

Appointed: 01 January 2023

Resigned: 01 March 2023

Suneel S.

Position: Director

Appointed: 27 September 2021

Resigned: 01 January 2023

Margaretta Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2020

Resigned: 01 January 2023

Edoardo C.

Position: Director

Appointed: 06 July 2020

Resigned: 01 January 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Edoardo C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sara F. This PSC owns 75,01-100% shares. The third one is Suneel S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Edoardo C.

Notified on 1 March 2023
Nature of control: 75,01-100% shares

Sara F.

Notified on 1 January 2023
Ceased on 1 March 2023
Nature of control: 75,01-100% shares

Suneel S.

Notified on 27 September 2021
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Edoardo C.

Notified on 6 July 2020
Ceased on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 
Current Assets2509
Net Assets Liabilities2405 114
Other
Average Number Employees During Period 1
Creditors 405 623
Net Current Assets Liabilities2509
Number Shares Allotted2 
Par Value Share1 
Total Assets Less Current Liabilities2509

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2022
filed on: 29th, April 2023
Free Download (3 pages)

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