Cyprasa Holdings Limited is a private limited company located at 30 Heath Road, Harrow HA1 4DA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Robert N., appointed on 25 June 2023. Director Maria N., appointed on 05 June 2019.
Moving on to secretaries, we can mention: Afxentis N., appointed on 05 June 2019, Sandra N. (date of appointment: 05 June 2019).
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-03-29 and the date for the subsequent filing is 2024-04-12. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.
| Office Address | 30 Heath Road |
| Town | Harrow |
| Post code | HA1 4DA |
| Country of origin | United Kingdom |
| Registration Number | 12034750 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th June |
| Company age | 5 years old |
| Account next due date | Fri, 29th Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 25 June 2023
Position: Secretary
Appointed: 05 June 2019
Position: Secretary
Appointed: 05 June 2019
Position: Director
Appointed: 05 June 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Robert N. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Maria N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert N.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Maria N.
| Notified on | 5 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert N.
| Notified on | 5 June 2019 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 848 | 3 795 | 8 139 | 6 626 |
| Current Assets | 8 848 | 3 837 | 8 362 | 8 827 |
| Debtors | 42 | 223 | 2 201 | |
| Net Assets Liabilities | -20 325 | -8 994 | -14 115 | -72 973 |
| Other Debtors | 42 | 223 | 2 201 | |
| Property Plant Equipment | 392 081 | 485 746 | 485 746 | 868 148 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 392 081 | 93 665 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 392 081 | 93 665 | 382 402 | |
| Bank Borrowings Overdrafts | 7 906 | |||
| Creditors | 421 254 | 498 577 | 508 223 | 677 097 |
| Investment Property Fair Value Model | 392 081 | 485 746 | ||
| Net Current Assets Liabilities | -412 406 | -494 740 | -499 861 | -668 270 |
| Other Creditors | 420 558 | 498 577 | 508 223 | 669 191 |
| Property Plant Equipment Gross Cost | 392 081 | 485 746 | 485 746 | 868 148 |
| Total Assets Less Current Liabilities | -20 325 | -8 994 | -14 115 | 199 878 |
| Trade Creditors Trade Payables | 696 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 120347500002, created on Mon, 18th Sep 2023 filed on: 26th, September 2023 |
mortgage | Free Download (3 pages) |
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