Cyclops Software Limited in London, EC2V 8EA

Description

Data updated on: 01-11-2023

07237576 is a registration number used by Cyclops Software Limited. This company was registered as a Private Limited Company on 2010/04/28. This company has existed in this business for the last 14 years. This business may be gotten hold of in 9 King Street in London. The headquarters' post code assigned to this place is EC2V 8EA. This firm's SIC and NACE codes are 62012 and their NACE code stands for Business and domestic software development. December 31, 2022 is the last time when the company accounts were filed.

There's a team of three directors running the following business at the current moment, specifically Patrick G., Roman T. and John E. who have been performing the directors assignments for 6 years.

The companies with significant control over this firm include: Mri Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6A Austin Friars, EC2N 2HA and was registered as a PSC under the reg no 03341304.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 453	1 015	16 177	2 440	508	2 179

Balance Sheet
Current Assets	29 821	44 202	101 960	72 231	73 202	89 429	71 781
Net Assets Liabilities						2 179	5 269
Cash Bank In Hand	28 941	34 030	101 860	65 435	72 418	89 329
Debtors	880	10 172	100	6 796	784	100
Net Assets Liabilities Including Pension Asset Liability	4 453	1 015	16 177	2 440	508	2 179
Other Debtors	100	10 100	100	100
Trade Debtors	780	72		6 696

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 353	915	16 077	2 340	408	2 079
Shareholder Funds	4 453	1 015	16 177	2 440	508	2 179

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100
Creditors						87 250	66 612
Net Current Assets Liabilities	4 453	1 015	16 177	2 440	508	2 179	5 169
Total Assets Less Current Liabilities	4 453	1 015	16 177	2 440	508	2 179	5 269
Creditors Due Within One Year	25 368	43 187	85 783	69 791	72 694	87 250
Number Shares Allotted	100	100	100	100
Other Creditors Due Within One Year		2 380	819	1 023
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Taxation Social Security Due Within One Year	25 368	40 807	54 269	68 768
Trade Creditors Within One Year			30 695

Company staff

Patrick G.

Role: Director

Appointed: 30 November 2018

Latest update: 3 April 2024

Roman T.

Role: Director

Appointed: 30 November 2018

Latest update: 3 April 2024

John E.

Role: Director

Appointed: 30 November 2018

Latest update: 3 April 2024

People with significant control

Mri Software Limited

Address: Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 03341304

Notified on 30 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jane H.

Notified on 6 April 2016

Ceased on 30 November 2018

Nature of control:

1/2 or less of shares

Allison W.

Notified on 6 April 2016

Ceased on 30 November 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 10 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 July 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 January 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 June 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Cyclops Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick G.

Roman T.

John E.

Jane H.

Allison W.

People with significant control

Mri Software Limited

Jane H.

Allison W.

Accounts Documents

Company filings

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