Cyphene Limited BRENTFORD


Founded in 2016, Cyphene, classified under reg no. 10459415 is an active company. Currently registered at C/o Siva Palan & Co TW8 9JJ, Brentford the company has been in the business for 8 years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on 2022-11-29.

The company has 2 directors, namely Ubah Y., Mahad A.. Of them, Mahad A. has been with the company the longest, being appointed on 2 November 2016 and Ubah Y. has been with the company for the least time - from 16 November 2018. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Cyphene Limited Address / Contact

Office Address C/o Siva Palan & Co
Office Address2 69-75 Boston Manor Road
Town Brentford
Post code TW8 9JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10459415
Date of Incorporation Wed, 2nd Nov 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 29th November
Company age 8 years old
Account next due date Thu, 29th Aug 2024 (115 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Ubah Y.

Position: Director

Appointed: 16 November 2018

Mahad A.

Position: Director

Appointed: 02 November 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Mahad A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ubah Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahad A.

Notified on 2 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ubah Y.

Notified on 12 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-292021-11-302022-11-29
Balance Sheet
Current Assets9 84813 4405 7043971 28396
Net Assets Liabilities6 5649472713389556
Other
Amount Specific Advance Or Credit Directors2 464     
Amount Specific Advance Or Credit Made In Period Directors2 464     
Creditors17 37914 1565 2321 1101 672652
Fixed Assets967725    
Net Current Assets Liabilities7 531716472713389556
Total Assets Less Current Liabilities6 5649472713389556
Average Number Employees During Period 22222

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-13
filed on: 14th, December 2023
Free Download (3 pages)

Company search

Advertisements