Introduction
Watch Company
C
CYNESIGE LIMITED
CYNESIGE LIMITED is an active company incorporated on 6 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYNESIGE LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16766069
LTD Company
Age
N/A Years
Incorporated 6 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2027
Period: 6 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
3rd Floor Marlborough House 298 Regents Park Road London, N3 2SZ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRANT, Anthony John
Active298 Regents Park Road, LondonN3 2SZ
Born August 1978
Director
Appointed 06 Oct 2025
GRANT, Anthony John
298 Regents Park Road, LondonN3 2SZ
Born August 1978
Director
06 Oct 2025
Active
KINSEY, Joanne Kay
Active298 Regents Park Road, LondonN3 2SZ
Born May 1975
Director
Appointed 06 Oct 2025
KINSEY, Joanne Kay
298 Regents Park Road, LondonN3 2SZ
Born May 1975
Director
06 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Anthony John Grant
Active298 Regents Park Road, LondonN3 2SZ
Born August 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Anthony John Grant
298 Regents Park Road, LondonN3 2SZ
Born August 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2025
Active
Joanne Kay Kinsey
Active298 Regents Park Road, LondonN3 2SZ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Joanne Kay Kinsey
298 Regents Park Road, LondonN3 2SZ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document