| Company Name | Cynth Ltd |
|---|---|
| Director | Sinnadurai Thevaguru Dano |
| Company Status | Active |
| Company Number | 10323217 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2016(7 years, 8 months ago) |
| Previous Name | Kiruna Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sinnadurai Thevaguru Dano |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Fairlawn Avenue Bexleyheath DA7 4TG |
| Director Name | Mr Martin Shortland |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG |
Location
| Registered Address | 14 Fairlawn Avenue Bexleyheath DA7 4TG |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Brampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks from now) |
Filing History
| 11 October 2020 | Accounts for a dormant company made up to 31 August 2020 (4 pages) |
|---|---|
| 13 May 2020 | Resolutions
|
| 12 May 2020 | Notification of Sinnadurai Thevaguru Dano as a person with significant control on 11 May 2020 (2 pages) |
| 12 May 2020 | Cessation of Martin Shortland as a person with significant control on 11 May 2020 (1 page) |
| 12 May 2020 | Termination of appointment of Martin Shortland as a director on 11 May 2020 (1 page) |
| 12 May 2020 | Appointment of Mr Sinnadurai Thevaguru Dano as a director on 11 May 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 12 May 2020 | Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 14 Fairlawn Avenue Bexleyheath DA7 4TG on 12 May 2020 (1 page) |
| 13 September 2019 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 17 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 July 2017 | Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Martin Shortland on 23 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Martin Shortland on 23 June 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017 (1 page) |
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|