Cyphusion Ltd in BRADFORD

Cyphusion Ltd BRADFORD

Cyphusion started in year 2002 as Private Limited Company with registration number 04474623. The Cyphusion company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bradford at 6 Glastonbury Court. Postal code: BD4 8NZ.

At present there are 2 directors in the the company, namely Anne M. and Thomas M.. In addition one secretary - Thomas M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cyphusion Ltd Address / Contact

Office Address	6 Glastonbury Court
Town	Bradford
Post code	BD4 8NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04474623
Date of Incorporation	Mon, 1st Jul 2002
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Wed, 30th Apr 2025 (368 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Anne M.

Position: Director

Appointed: 01 July 2002

Thomas M.

Position: Director

Appointed: 01 July 2002

Thomas M.

Position: Secretary

Appointed: 01 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2002

Resigned: 01 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 July 2002

Resigned: 01 July 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Thomas M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Thomas M.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-25 436	-26 059	-27 632	-26 355	-26 110	-22 741	-22 469

Balance Sheet
Current Assets	11 495	11 193	11 193	16 885	22 003	12 147	10 728	12 000	14 000	628	3 413	12 761	21 534
Net Assets Liabilities							22 469	22 504	23 585	24 408	5 343	5 307	1 768
Cash Bank In Hand	495	193	193	135	2 053	1 362
Debtors				5 750	19 950	10 785
Net Assets Liabilities Including Pension Asset Liability	-25 436	-26 059	-27 632	-26 355	-26 110	-22 741	-22 469
Stocks Inventory	11 000	11 000	11 000	11 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-25 536	-26 159	-27 732	-26 455	-26 210	-22 841
Shareholder Funds	-25 436	-26 059	-27 632	-26 355	-26 110	-22 741	-22 469

Other
Average Number Employees During Period									3	3	2	2	2
Creditors							33 197	34 504	37 585	25 036	8 756	18 068	23 302
Net Current Assets Liabilities	-25 436	-26 059	-27 632	-26 355	-26 110	-22 741	-22 469	22 504	23 585	24 408	5 343	5 307	1 768
Total Assets Less Current Liabilities	-25 436	-26 059	-27 632	-26 355	-26 110	-22 741	-22 469	22 504	23 585	24 408	5 343	5 307	1 768
Creditors Due Within One Year	36 931	37 252	38 825	43 240	48 113	34 888	33 197

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 20th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 26th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 2nd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 4th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 10th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on July 19, 2011. Old Address: 62 Broadgate Lane Horsforth Leeds LS18 4AG filed on: 19th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 19th, September 2010	accounts	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (10 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 1st, December 2008	accounts	Free Download (10 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (10 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (10 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (10 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/07/05	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 28th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 28th, July 2005	accounts	Free Download (10 pages)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 31, 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/10/04	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 7th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 7th, May 2004	accounts	Free Download (10 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on July 1, 2002. Value of each share 1 £, total number of shares: 101. filed on: 1st, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on July 1, 2002. Value of each share 1 £, total number of shares: 101. filed on: 1st, August 2002	capital	Free Download (2 pages)
288a	On July 31, 2002 New secretary appointed;new director appointed filed on: 31st, July 2002	officers	Free Download (2 pages)
288a	On July 31, 2002 New director appointed filed on: 31st, July 2002	officers	Free Download (2 pages)
288a	On July 31, 2002 New secretary appointed;new director appointed filed on: 31st, July 2002	officers	Free Download (2 pages)
288a	On July 31, 2002 New director appointed filed on: 31st, July 2002	officers	Free Download (2 pages)
288b	On July 8, 2002 Secretary resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288b	On July 8, 2002 Secretary resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288b	On July 8, 2002 Director resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288b	On July 8, 2002 Director resigned filed on: 8th, July 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2002	incorporation	Free Download (16 pages)

Cyphusion Ltd BRADFORD

Cyphusion Ltd Address / Contact

Company Information / Profile

Company staff

Anne M.

Thomas M.

Thomas M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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