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SYPSOS DIGITAL MARKETING LTD

SYPSOS DIGITAL MARKETING LTD

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

    • Overview

    Company NameSYPSOS DIGITAL MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11763405
    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 SYPSOS DIGITAL MARKETING LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SYPSOS DIGITAL MARKETING LTD located?

    Registered Office Address
    Suite 8 Williamson House
    Wotton Road
    TN23 6LW Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYPSOS DIGITAL MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SYPSOS DIGITAL MARKETING LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for SYPSOS DIGITAL MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Williamson House Williamson House Wotton Road Ashford Kent TN23 6LW England to Suite 8 Williamson House Wotton Road Ashford Kent TN23 6LW on Feb 19, 2025

    		1 pagesAD01

    Registered office address changed from 2a Charing Cross Road London WC2H 0HF England to Williamson House Williamson House Wotton Road Ashford Kent TN23 6LW on Feb 06, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Registered office address changed from 30-33 Minories St Clare House London EC3 1DD United Kingdom to 2a Charing Cross Road London WC2H 0HF on Aug 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01

    Notification of Aaliyah Alexandra Kirton as a person with significant control on Jul 22, 2022

    		2 pagesPSC01

    Cessation of Nikol Jesipova as a person with significant control on Jul 22, 2022

    		1 pagesPSC07

    Termination of appointment of Nikol Jesipova as a director on Jul 22, 2022

    		1 pagesTM01

    Appointment of Mrs Aaliyah Alexandra Kirton as a director on Jul 22, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Appointment of Cbc Company Secretary Ltd as a secretary on Aug 03, 2020

    		2 pagesAP04

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 30-33 Minories 30-33 Minories St Clare House London EC3 1DD United Kingdom to 30-33 Minories St Clare House London EC3 1DD on Jan 23, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SYPSOS DIGITAL MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBC COMPANY SECRETARY LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    		Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Identification TypeUK Limited Company
    Registration Number07926186
    		166269420001
    KIRTON, Aaliyah Alexandra
    Williamson House
    Wotton Road
    TN23 6LW Ashford
    Suite 8
    Kent
    England
    		Director
    Williamson House
    Wotton Road
    TN23 6LW Ashford
    Suite 8
    Kent
    England
    		EnglandBritish229812410002
    JESIPOVA, Nikol
    St Clare House
    EC3 1DD London
    30-33 Minories
    United Kingdom
    		Director
    St Clare House
    EC3 1DD London
    30-33 Minories
    United Kingdom
    		United KingdomLithuanian253194340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYPSOS DIGITAL MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aaliyah Alexandra Kirton
    Williamson House
    Wotton Road
    TN23 6LW Ashford
    Suite 8
    Kent
    England
    		Jul 22, 2022
    Williamson House
    Wotton Road
    TN23 6LW Ashford
    Suite 8
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Nikol Jesipova
    St Clare House
    EC3 1DD London
    30-33 Minories
    United Kingdom
    		Jan 14, 2019
    St Clare House
    EC3 1DD London
    30-33 Minories
    United Kingdom
    		Yes
    Nationality: Lithuanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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