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Virtual Cyan Limited

Virtual Cyan Limited is an active company incorporated on 28 April 2020 with the registered office located in Farnborough, Hampshire. Virtual Cyan Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12576694
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Spectrum Point
279 Farnborough Road
Farnborough, Hampshire
GU14 7LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in Jan 1974
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PSC
Shareholders, PSCs & Group Structure
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Tamsin Patricia O'Luanaigh and Tomas Owen Gillo are mutual people.
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Tamsin Patricia O'Luanaigh and Tomas Owen Gillo are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£115
Increased by £33 (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.76M
Increased by £96.06K (+6%)
Total Liabilities
-£232.15K
Increased by £63.15K (+37%)
Net Assets
£1.53M
Increased by £32.91K (+2%)
Debt Ratio (%)
13%
Increased by 3.04% (+30%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 29 Oct 2025
Mr Tomas Owen Gillo Details Changed
4 Months Ago on 1 Jul 2025
Patrick Gavin O'luanaigh Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Jan 2025
Mr Tomas Owen Gillo Appointed
10 Months Ago on 1 Jan 2025
Tamsin Patricia O'luanaigh Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Termination of appointment of Patrick Gavin O'luanaigh as a director on 30 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Tomas Owen Gillo on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Repayment History
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