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Cys Properties Ltd MELTON MOWBRAY


Cys Properties Ltd is a private limited company that can be found at C/O Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-11, this 3-year-old company is run by 3 directors.
Director Chirag S., appointed on 11 December 2020. Director Pallavi S., appointed on 11 December 2020. Director Yogesh S., appointed on 11 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-10-03 and the due date for the next filing is 2024-10-17. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cys Properties Ltd Address / Contact

Office Address C/o Xitax Ltd Pera Business Park
Office Address2 Nottingham Road
Town Melton Mowbray
Post code LE13 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13077958
Date of Incorporation Fri, 11th Dec 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Chirag S.

Position: Director

Appointed: 11 December 2020

Pallavi S.

Position: Director

Appointed: 11 December 2020

Yogesh S.

Position: Director

Appointed: 11 December 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Yogesh S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Chirag S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Pallavi S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yogesh S.

Notified on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Chirag S.

Notified on 11 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pallavi S.

Notified on 11 December 2020
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 01519 51915 353
Current Assets2 56320 08415 353
Debtors548565 
Net Assets Liabilities1 447132 149135 374
Property Plant Equipment 446 
Other
Accumulated Depreciation Impairment Property Plant Equipment 2231 128
Average Number Employees During Period311
Creditors775 408786 282779 431
Increase From Depreciation Charge For Year Property Plant Equipment 223905
Net Current Assets Liabilities-772 845-766 198-764 078
Other Creditors 784 043778 934
Other Taxation Social Security Payable 2 239497
Property Plant Equipment Gross Cost 6692 938
Provisions For Liabilities Balance Sheet Subtotal 29 09929 358
Total Additions Including From Business Combinations Property Plant Equipment 6692 269
Total Assets Less Current Liabilities1 447161 248164 732
Trade Debtors Trade Receivables 565 
Additions Other Than Through Business Combinations Investment Property Fair Value Model774 292  
Fixed Assets774 292927 446 
Investment Property774 292927 000 
Investment Property Fair Value Model774 292927 000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control January 14, 2024
filed on: 14th, January 2024
Free Download (2 pages)

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