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CYNET GROUP LIMITED

CYNET GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCYNET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09847239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYNET GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CYNET GROUP LIMITED located?

    Registered Office Address
    19 The Circle
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYNET GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CYNET GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for CYNET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Francesco Luigi Giardiello on May 06, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Babel Digital Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC05

    Director's details changed for Edwardson Parker Associates Limited on Sep 11, 2023

    		1 pagesCH02

    Secretary's details changed for P & T Secretaries Limited on Oct 30, 2023

    		1 pagesCH04

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 04, 2022

    		1 pagesAD01

    Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022

    		1 pagesCH04

    Director's details changed for Edwardson Parker Associates Limited on Apr 01, 2022

    		1 pagesCH02

    Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2021 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2020

    		11 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Second filing of Confirmation Statement dated Oct 28, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 28, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 28, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Oct 28, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/01/21

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Director's details changed for Mr Francesco Luigi Giardiello on Apr 09, 2020

    		2 pagesCH01

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of CYNET GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number03648406
    		69285540001
    GIARDIELLO, Francesco Luigi
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		EnglandBritishDigital Imaging Technician193252240006
    EDWARDSON PARKER ASSOCIATES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number05032797
    		101301680001
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    		69285540001
    BENNETT, Nancy
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    		Director
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    		South AfricaBritishCompany Director181529560036
    EDWARDSON PARKER ASSOCIATES LIMITED
    Shepherds Bush Road
    Ground Floor
    W6 7AS Hammersmith
    227
    London
    United Kingdom
    		Director
    Shepherds Bush Road
    Ground Floor
    W6 7AS Hammersmith
    227
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5032797
    		101301680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYNET GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babel Digital Limited
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Feb 02, 2018
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number9343709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Flavio Tucci
    Via Aldobrandini
    00042 Anzio
    21
    Roma
    Italy
    		Feb 02, 2018
    Via Aldobrandini
    00042 Anzio
    21
    Roma
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CYNET GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016Feb 02, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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