Company NameCYD Innovation Ltd
DirectorSteven James Reynolds
Company StatusActive
Company Number13115527
CategoryPrivate Limited Company
Incorporation Date6 January 2021(3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameSteven James Reynolds
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2021(same day as company formation)
RoleConsultant
Country of ResidenceWales
Correspondence AddressGreenfield Business Centre Greenfield Road
Greenfield
Holywell
CH8 7GR
Wales

Location

Registered AddressGreenfield Business Centre Greenfield Road
Greenfield
Holywell
CH8 7GR
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 3 weeks from now)

Filing History

13 March 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
8 January 2024Confirmation statement made on 5 January 2024 with updates (5 pages)
21 December 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
23 November 2023Sub-division of shares on 14 November 2023 (4 pages)
8 August 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
13 January 2023Confirmation statement made on 5 January 2023 with updates (4 pages)
5 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
30 August 2022Registered office address changed from Llety'r Eos Wern Road Rhosesmor Flintshire CH7 6PY Wales to Greenfield Business Centre Greenfield Road Greenfield Holywell CH8 7GR on 30 August 2022 (1 page)
25 February 2022Confirmation statement made on 5 January 2022 with updates (4 pages)
6 January 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-06
  • GBP 100
(16 pages)