SYCOUS LIMITED
Overview
| Company Name | SYCOUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08836039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYCOUS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SYCOUS LIMITED located?
| Registered Office Address | New York House 1 Harper Street LS2 7EA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCOUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYCOUS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for SYCOUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Director's details changed for Joseph Collier on Feb 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Director's details changed for Mr Luke Hadleigh Chambers on Feb 23, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexander Michael Lehmann as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Marcus Werner Lehmann as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Notification of Luke Hadleigh Chambers as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Matthew Thomas Hall as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Matthew Thomas Hall as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Luke Hadleigh Chambers as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of SYCOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Luke Hadleigh | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | United Kingdom | British | Director | 178275080003 | ||||
| COLLIER, Joseph | Director | Heathfield Terrace LS6 4DE Leeds Lower Flat The Coach House West Yorkshire United Kingdom | England | British | Innovation And Change | 205830890003 | ||||
| GORITZ, Axel Benjamin | Director | 1 Harper Street LS2 7EA Leeds New York House United Kingdom | Germany | German | Director | 263435880001 | ||||
| HALL, Matthew Thomas | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | United Kingdom | British | Director | 178275090001 | ||||
| KILLIP, Rebecca | Secretary | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | 184062730001 | |||||||
| ALLCHURCH, Thomas John | Director | Station Road DN6 9BL Womersley Manor House North Yorkshire United Kingdom | England | British | Company Director | 59108210003 |
Who are the persons with significant control of SYCOUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marcus Werner Lehmann | Mar 31, 2019 | 1b Route Du Vin Schengen 1b Route Du Vin 5445 Luxembourg | No |
Nationality: Luxembourger Country of Residence: Germany | |||
Natures of Control
| |||
| Alexander Michael Lehmann | Mar 31, 2019 | 1b Route Du Vin Schengen 1b Route Du Vin Luxembourg | No |
Nationality: Luxembourger Country of Residence: Germany | |||
Natures of Control
| |||
| Matthew Thomas Hall | Mar 31, 2019 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Luke Hadleigh Chambers | Mar 31, 2019 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Luke Hadleigh Chambers | Apr 06, 2016 | 1 Harper Street LS2 7EA Leeds New York House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Thomas Hall | Apr 06, 2016 | 1 Harper Street LS2 7EA Leeds New York House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Joseph Collier | Apr 06, 2016 | The Calls LS2 7EY Leeds 46 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0