| Company Name | Cyscale Limited |
|---|---|
| Company Status | Active |
| Company Number | 13695269 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2021(2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Ovidiu Adrian Cical |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Str Abatorului Nr. 150d Sat Floresti Jud Cluj Romania |
| Director Name | Valentin-Gabriel Ceicoschi |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 April 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Software Engineer |
| Country of Residence | Romania |
| Correspondence Address | Sat. Saucenita Com. Vaculesti Jud. Botosani Romania |
| Director Name | Mr Andrew James Leaver |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Operating Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Dan Marius Mihaescu |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 April 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Fund Manager |
| Country of Residence | Romania |
| Correspondence Address | Londra 21, Ap. 3 Bucharest Romania |
| Director Name | Manuela-Maria Ticudean |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 April 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Software |
| Country of Residence | Romania |
| Correspondence Address | Str. Al. Vlahuta Bloc Lama C, Ap. 35 Cluj-Napoca Cluj 400310 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 2021(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 21 November 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 1 November 2022 | Confirmation statement made on 20 October 2022 with updates (7 pages) |
| 29 June 2022 | Statement of capital following an allotment of shares on 9 March 2022
|
| 28 June 2022 | Statement of capital following an allotment of shares on 9 March 2022
|
| 9 May 2022 | Change of share class name or designation (2 pages) |
| 9 May 2022 | Change of share class name or designation (2 pages) |
| 5 May 2022 | Statement of capital following an allotment of shares on 12 April 2022
|
| 5 May 2022 | Change of share class name or designation (2 pages) |
| 5 May 2022 | Director's details changed for Manuela-Maria Ticudean on 5 May 2022 (2 pages) |
| 5 May 2022 | Change of share class name or designation (2 pages) |
| 3 May 2022 | Memorandum and Articles of Association (60 pages) |
| 28 April 2022 | Change of details for Mr Ovidiu Adrian Cical as a person with significant control on 9 March 2022 (2 pages) |
| 28 April 2022 | Change of details for Mr Ovidiu Adrian Cical as a person with significant control on 12 April 2022 (2 pages) |
| 28 April 2022 | Sub-division of shares on 9 March 2022 (4 pages) |
| 28 April 2022 | Resolutions
|
| 26 April 2022 | Appointment of Mr Andrew James Leaver as a director on 12 April 2022 (2 pages) |
| 26 April 2022 | Appointment of Valentin-Gabriel Ceicoschi as a director on 12 April 2022 (2 pages) |
| 26 April 2022 | Appointment of Manuela-Maria Ticudean as a director on 12 April 2022 (2 pages) |
| 26 April 2022 | Appointment of Dan Marius Mihaescu as a director on 12 April 2022 (2 pages) |
| 20 April 2022 | Resolutions
|
| 21 October 2021 | Incorporation Statement of capital on 2021-10-21
|