Introduction
Watch Company
C
CYAN PICKLEBALL LIMITED
CYAN PICKLEBALL LIMITED is an active company incorporated on 6 January 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. CYAN PICKLEBALL LIMITED was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
15392820
LTD Company
Age
2 Years
Incorporated 6 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 6 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
1 Vincent Square Vincent Square London, SW1P 2PN,
Previous Addresses
3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL United Kingdom
From: 3 October 2025To: 10 November 2025
1 Vincent Square London SW1P 2PN England
From: 6 June 2024To: 3 October 2025
17a Stratton Road Beaconsfield HP9 1HR United Kingdom
From: 6 January 2024To: 6 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURT, Charles Jack Jeffrey
ActiveMiddle Road, OxfordOX33 1EX
Born June 1965
Director
Appointed 06 Jan 2024
BURT, Charles Jack Jeffrey
Middle Road, OxfordOX33 1EX
Born June 1965
Director
06 Jan 2024
Active
GREEN, Richard John
ActiveVincent Square, LondonSW1P 2PN
Born January 1957
Director
Appointed 06 Jan 2024
GREEN, Richard John
Vincent Square, LondonSW1P 2PN
Born January 1957
Director
06 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Green
ActiveVincent Square, LondonSW1P 2PN
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2024
Mr Richard John Green
Vincent Square, LondonSW1P 2PN
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2024
Active
Mr Charlie Burt
ActiveThe Coade, LondonOX33 1EX
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2024
Mr Charlie Burt
The Coade, LondonOX33 1EX
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024