Introduction
Watch Company
C
CYPRESS MIDCO LIMITED
CYPRESS MIDCO LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Hoddesdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYPRESS MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11694517
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 June 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Fibron House Unit C Rd Park Stephenson Close Hoddesdon, EN11 0BW,
Previous Addresses
Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW United Kingdom
From: 6 October 2023To: 4 January 2024
C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
From: 23 November 2018To: 6 October 2023
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ABERG, Martin
ActiveUnit C Rd Park, HoddesdonEN11 0BW
Born January 1981
Director
Appointed 19 Aug 2023
ABERG, Martin
Unit C Rd Park, HoddesdonEN11 0BW
Born January 1981
Director
19 Aug 2023
Active
FISCHER, Andrew Olaf
ResignedRd Park, HoddesdonEN11 0BW
Born August 1964
Director
Appointed 23 Nov 2018
Resigned 18 Aug 2023
FISCHER, Andrew Olaf
Rd Park, HoddesdonEN11 0BW
Born August 1964
Director
23 Nov 2018
Resigned 18 Aug 2023
Resigned
VIRDI, Balraj Singh
ResignedRd Park, HoddesdonEN11 0BW
Born October 1986
Director
Appointed 23 Nov 2018
Resigned 18 Aug 2023
VIRDI, Balraj Singh
Rd Park, HoddesdonEN11 0BW
Born October 1986
Director
23 Nov 2018
Resigned 18 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cypress Debtco Limited
Active8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2018
Cypress Debtco Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
27 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 December 2025
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2019
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018