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Cylon Limited

Cylon Limited is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. Cylon Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11122403
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Solar House - Pf 915 High Road
North Finchley
London
N12 8QJ
England
Same address for the past 4 years
Telephone
08701781800
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1973
PSC • Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cylon Investments Ltd
Mr Jonathan James Luff and Grace Cassy are mutual people.
Active
Device Authority Ltd
Grace Cassy is a mutual person.
Active
Epsilon Advisory Partners Ltd
Mr Jonathan James Luff is a mutual person.
Active
Advai Ltd
Mr Jonathan James Luff is a mutual person.
Active
Gac Family Holdings Limited
Grace Cassy is a mutual person.
Active
JJL Family Holdings Limited
Mr Jonathan James Luff is a mutual person.
Active
Onsecurity Technology Limited
Grace Cassy is a mutual person.
Active
Check Drive Ltd
Grace Cassy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £128.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£616.12K
Decreased by £74.79K (-11%)
Total Liabilities
-£1.02K
Decreased by £5.32K (-84%)
Net Assets
£615.1K
Decreased by £69.47K (-10%)
Debt Ratio (%)
0%
Decreased by 0.75% (-82%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Jul 2025
Accounting Period Shortened
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 17 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 1 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 21 Jan 2024
Change of share class name or designation
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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