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Cyan Services Ltd

Cyan Services Ltd is a dormant company incorporated on 2 May 2002 with the registered office located in London, Greater London. Cyan Services Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04429857
Private limited company
Age
23 years
Incorporated 2 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Beatty Road
London
N16 8EB
England
Address changed on 18 Jan 2025 (7 months ago)
Previous address was 5 Bishops Road Cardiff CF14 1LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1995
Director • Secretary • British • Lives in UK • Born in Apr 1965
Director • Secretary • British • Lives in England • Born in Aug 1996
Director • Production Manager • British • Lives in Wales • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Puri-Evans Productions Limited
Rekha Puri is a mutual person.
Active
Pe Property Management Ltd
Rekha Puri is a mutual person.
Active
Flaare Cic
Isabelle Maria Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Grace Elizabeth Challen Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 19 Jan 2025
Registered Address Changed
7 Months Ago on 18 Jan 2025
Rekha Puri Resigned
7 Months Ago on 18 Jan 2025
Dewi Emlyn Evans Resigned
7 Months Ago on 18 Jan 2025
Dewi Emlyn Evans Resigned
7 Months Ago on 18 Jan 2025
Mr Marc Raul Barnett Appointed
7 Months Ago on 18 Jan 2025
Ms Grace Elizabeth Challen Appointed
8 Months Ago on 5 Jan 2025
Mr Matthew Alexander Robb Appointed
8 Months Ago on 5 Jan 2025
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Documents
Director's details changed for Ms Grace Elizabeth Challen on 20 January 2025
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 19 Jan 2025
Appointment of Ms Grace Elizabeth Challen as a director on 5 January 2025
Submitted on 18 Jan 2025
Appointment of Mr Marc Raul Barnett as a secretary on 18 January 2025
Submitted on 18 Jan 2025
Termination of appointment of Dewi Emlyn Evans as a secretary on 18 January 2025
Submitted on 18 Jan 2025
Registered office address changed from 5 Bishops Road Cardiff CF14 1LT to 8 Beatty Road London N16 8EB on 18 January 2025
Submitted on 18 Jan 2025
Termination of appointment of Dewi Emlyn Evans as a director on 18 January 2025
Submitted on 18 Jan 2025
Termination of appointment of Rekha Puri as a director on 18 January 2025
Submitted on 18 Jan 2025
Appointment of Mr Matthew Alexander Robb as a director on 5 January 2025
Submitted on 18 Jan 2025
Repayment History
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