Cyan Digital Limited

Active04987503 Private limited company
Incorporated
8 December 2003 (22 years)
Previously known as
Just 1 Print Limited (until 3 July 2014)
Industry
Non-trading company (74990)
Directors
Paul Anthony Donoghue
Accounts type
Dormant
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Donoghue, Paul Anthony
Director · Appointed 16 June 2023
British
Born July 1971 (55)
Officer history (5 former)
15 September 2023
Resigned Melville, Linda as Director
9 August 2023
Resigned Smith, Graeme Murray Openshaw as Secretary
16 June 2023
Appointed Donoghue, Paul Anthony as Director
16 June 2023
Resigned Smith, Graeme Murray Openshaw as Director
8 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
8 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
8 December 2003
Appointed Smith, Graeme Murray Openshaw as Director
8 December 2003
Appointed Smith, Graeme Murray Openshaw as Secretary
8 December 2003
Appointed Melville, Linda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03452166
Former controllers (2)
9 December 2020
Ceased Linda Melville — Owns 25–50% of shares
9 December 2020
Ceased Graeme Murray Openshaw Smith — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Commercial Forms Limited Owns 75–100% of shares
Cool It UK Limited Owns 75–100% of shares
Cyan Digital Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
27 April 2026Accounts for a dormant company31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
28 February 2025Accounts for a dormant company31 December 2024
1 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?