Introduction
Watch Company
C
CYLON LIMITED
CYLON LIMITED is an active company incorporated on 22 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CYLON LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11122403
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 30 November 2024(12 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
CYBER LONDON LIMITED
From: 23 February 2018To: 18 May 2018
CYLON TRANSITION LTD.
From: 22 December 2017To: 23 February 2018
Address
Solar House - Pf 915 High Road North Finchley London, N12 8QJ,
Previous Addresses
Trojan House, 34 Arcadia Avenue London N3 2JU United Kingdom
From: 22 December 2017To: 2 April 2021
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASSY, Grace
Active915 High Road, LondonN12 8QJ
Born August 1976
Director
Appointed 22 Dec 2017
CASSY, Grace
915 High Road, LondonN12 8QJ
Born August 1976
Director
22 Dec 2017
Active
LUFF, Jonathan James
Active915 High Road, LondonN12 8QJ
Born April 1973
Director
Appointed 22 Dec 2017
LUFF, Jonathan James
915 High Road, LondonN12 8QJ
Born April 1973
Director
22 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan James Luff
Active915 High Road, LondonN12 8QJ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Dec 2017
Mr Jonathan James Luff
915 High Road, LondonN12 8QJ
Born April 1973
Ownership of shares 25 to 50 percent
22 Dec 2017
Active
Ms Grace Cassy
Active915 High Road, LondonN12 8QJ
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Dec 2017
Ms Grace Cassy
915 High Road, LondonN12 8QJ
Born August 1976
Ownership of shares 25 to 50 percent
22 Dec 2017
Active
Filing History
35
Description
Type
Date Filed
Document
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2021
2 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2021