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Cymbalstream Solutions Limited

Cymbalstream Solutions Limited is an active company incorporated on 9 August 2006 with the registered office located in London, Greater London. Cymbalstream Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05901388
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Building 3 North London Business Park
Oakleigh Road South
London
London
N11 1NP
England
Same address for the past 7 years
Telephone
08712081746
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • It Consultant • British • Lives in England • Born in Sep 1968
Director • It Consultant • British • Lives in Canada • Born in Oct 1961
Mr Michael Anthony Rogers
PSC • British • Lives in Canada • Born in Oct 1961
Mr Fenton Donrico Wesley Luke Martin
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasmine June Productions Limited
Fenton Donrico Wesley Luke Martin is a mutual person.
Active
Cymbalstream Ltd
Fenton Donrico Wesley Luke Martin and Michael Anthony Rogers are mutual people.
Active
Counterpart Solutions Limited
Fenton Donrico Wesley Luke Martin and Michael Anthony Rogers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£297.42K
Increased by £86.67K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£931.27K
Increased by £162.49K (+21%)
Total Liabilities
-£536.01K
Decreased by £26.35K (-5%)
Net Assets
£395.26K
Increased by £188.83K (+91%)
Debt Ratio (%)
58%
Decreased by 15.59% (-21%)
Latest Activity
Fenton Donrico Wesley Luke Martin Appointed
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Fenton Donrico Wesley Luke Martin (PSC) Appointed
9 Months Ago on 10 Dec 2024
Michael Anthony Rogers (PSC) Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Cymbalstream Ltd. (PSC) Resigned
9 Months Ago on 10 Dec 2024
Mr Fenton Donrico Wesley Luke Martin Details Changed
10 Months Ago on 1 Nov 2024
Mr Michael Anthony Rogers Details Changed
10 Months Ago on 1 Nov 2024
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Documents
Appointment of Fenton Donrico Wesley Luke Martin as a secretary on 1 July 2025
Submitted on 14 Jul 2025
Registration of charge 059013880001, created on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Notification of Fenton Donrico Wesley Luke Martin as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Cymbalstream Ltd. as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Michael Anthony Rogers as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Director's details changed for Mr Michael Anthony Rogers on 1 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Fenton Donrico Wesley Luke Martin on 1 November 2024
Submitted on 12 Nov 2024
Repayment History
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