CL

CYLON LIMITED

Active

Company number 11122403

London, England · Incorporated 22 December 2017

Solar House - Pf 915 High Road, North Finchley, London, N12 8QJ, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2022

Company history

Previous company names

CYLON TRANSITION LTD. · 22 December 2017 – 23 February 2018

CYBER LONDON LIMITED · 23 February 2018 – 18 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan James Luff
Born April 1973
Ownership Of Shares 25 To 50 Percent
22 December 2017
PS
Ms Grace Cassy
Born August 1976
Ownership Of Shares 25 To 50 Percent
22 December 2017

Funding

2 funding rounds
11 January 2022
Shares allotted · 0 shares allotted
—
4 January 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2024 View
Capital Name Of Class Of Shares
Capital
26 October 2023 View
Memorandum Articles
Incorporation
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Resolution
Resolution
6 August 2021 View
Resolution
Resolution
6 August 2021 View
Capital Alter Shares Subdivision
Capital
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Resolution
Resolution
18 May 2018 View
Resolution
Resolution
23 February 2018 View
Change Of Name Notice
Change Of Name
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Incorporation Company
Incorporation
22 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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