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CYFRWY LIMITED

CYFRWY LIMITED

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

    • Overview

    Company NameCYFRWY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16380096
    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 CYFRWY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CYFRWY LIMITED located?

    Registered Office Address
    10 Duke Of York Square
    SW3 4LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYFRWY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CYFRWY LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for CYFRWY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		6 pagesAA

    Termination of appointment of James Henry Morys Bruce as a director on Dec 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2025

    Statement of capital on Apr 10, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CYFRWY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Anna Jane
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		Secretary
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		334548050001
    ELLINGWORTH, Charles Vincent
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		United KingdomBritish334548040001
    GORDON, John David
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		United KingdomBritish325408260001
    MORLEY, Harry Michael Charles
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		EnglandBritish113280320002
    BRUCE, James Henry Morys, The Honourable
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		United KingdomBritish334548030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYFRWY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		Apr 10, 2025
    Duke Of York Square
    SW3 4LY London
    10
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00368338
    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