| Company Name | Cygnet Global Limited |
|---|---|
| Director | John Murray |
| Company Status | Active |
| Company Number | 12049388 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2019(4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Mr John Murray |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bloomsbury Building Bloomsbury Way London WC1A 2SL |
Location
| Registered Address | The Bloomsbury Building Bloomsbury Way London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 5 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 19 December 2022 | Director's details changed for Mr John Murray on 14 August 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 24 November 2022 | Cessation of John Douglas Larpent as a person with significant control on 21 October 2022 (1 page) |
| 10 November 2022 | Cessation of Swann Global Uk Limited as a person with significant control on 3 August 2022 (1 page) |
| 10 November 2022 | Notification of Swann Group Holdings Ltd as a person with significant control on 3 August 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
| 5 September 2022 | Resolutions
|
| 5 September 2022 | Memorandum and Articles of Association (13 pages) |
| 11 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 3 February 2022 | Registered office address changed from C/- Blue Dot Consulting Limited Chester House, Fulham Green Fulham High Street London SW6 3JA England to The Bloomsbury Building Bloomsbury Way London WC1A 2SL on 3 February 2022 (1 page) |
| 11 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 12 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 24 February 2021 | Registered office address changed from Level 5, 2 More London Riverside London SE1 2AP England to C/- Blue Dot Consulting Limited Chester House, Fulham Green Fulham High Street London SW6 3JA on 24 February 2021 (1 page) |
| 20 February 2020 | Change of details for Swann Global Uk Limited as a person with significant control on 19 February 2020 (2 pages) |
| 19 February 2020 | Notification of John De Hochepied Larpent as a person with significant control on 19 February 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
| 13 June 2019 | Incorporation Statement of capital on 2019-06-13
|