Cyport Ltd

Company Name	Cyport Ltd
Director	Pavlos Michael Tanousis
Company Status	Active
Company Number	05449917
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Pavlos Michael Tanousis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The White House Culford Bury St Edmunds Suffolk IP28 6DX

Secretary Name	Pavlos Michael Tanousis
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The White House Culford Bury St Edmunds Suffolk IP28 6DX

Director Name	Joao Manuel Teixeira Magalhaes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	70 Chesterfield Gardens Haringey N4 1LP

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Location

Registered Address	1146 High Road Whetsone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125 at £1	Pavlos Michael Tanousis 62.50% Ordinary
75 at £1	Tanousis Enterprises LTD 37.50% Ordinary

Financials

Year	2014
Net Worth	-£61,292
Cash	£32,212
Current Liabilities	£93,504

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

3 July 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
14 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
14 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (7 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
21 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Termination of appointment of Joao Teixeira Magalhaes as a director (1 page)
25 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
25 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
25 June 2014	Termination of appointment of Joao Teixeira Magalhaes as a director (1 page)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Joao Manuel Teixeira Magalhaes on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Joao Manuel Teixeira Magalhaes on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Joao Manuel Teixeira Magalhaes on 1 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Return made up to 11/05/09; full list of members (4 pages)
29 June 2009	Return made up to 11/05/09; full list of members (4 pages)
13 October 2008	Return made up to 11/05/08; full list of members (4 pages)
13 October 2008	Return made up to 11/05/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 August 2007	Return made up to 11/05/07; change of members (7 pages)
18 August 2007	Return made up to 11/05/07; change of members (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 January 2007	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
29 January 2007	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	Ad 18/10/05-21/10/05 Â£ si 104@1=104 Â£ ic 96/200 (2 pages)
10 November 2005	Ad 18/10/05-21/10/05 Â£ si 104@1=104 Â£ ic 96/200 (2 pages)
18 October 2005	Ad 07/10/05--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
18 October 2005	Ad 07/10/05--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
11 May 2005	Incorporation (14 pages)
11 May 2005	Incorporation (14 pages)

Cyport Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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