Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Cypad Limited
- Incorporated
- 6 December 2001 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Kingsley Lodge13 New Cavendish StreetLondonW1G 9UG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born June 1974 (52)
Director · Appointed 24 November 2025
British
Born May 1979 (47)
Thomas, Michelle Donna
Secretary · Appointed 29 December 2017
Director · Appointed 29 December 2017
British
Born December 1960 (65)
Director · Appointed 29 December 2017
British
Born July 1971 (55)
Officer history (6 former)
17 July 2026
24 February 2026
24 November 2025
7 June 2019
29 December 2017
Resigned Fredericks, Celina Liane Maria as Secretary
29 December 2017
29 December 2017
29 December 2017
29 December 2017
Appointed Thomas, Michelle Donna as Secretary
20 December 2002
Appointed Fredericks, Celina Liane Maria as Secretary
20 December 2002
6 December 2001
6 December 2001
6 December 2001
6 December 2001
6 December 2001
6 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04513692
Former controllers (1)
29 December 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 31 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 24 November 2025 | Appointment of a director |
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