Cis NV Limited

Active08032519 Private limited company
Incorporated
17 April 2012 (14 years)
Previously known as
Giftedd UK Limited (until 25 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Controlled by
Samuel Martin Cohen
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2012
British
Born April 1948 (78)
Officer history (2 former)
19 March 2020
Resigned Braidman, Ian Howard as Director
2 March 2020
Resigned Cohen, Natalie Sarella as Director
29 October 2013
Appointed Cohen, Natalie Sarella as Director
17 April 2012
Appointed Cohen, Samuel Martin as Director
17 April 2012
Appointed Braidman, Ian Howard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)
Former controllers (1)
6 April 2016
Ceased Holncroft Investment Services Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£97,116)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£34,177) (£46,663) (£59,291) (£71,826) (£84,516) (£97,116)
Balance sheet detail
202520242023202220212020
Current Assets£0£3£508£11
Creditors (< 1 year)£96,516£83,916£71,346£59,294£47,171£34,188
Net Current Assets(£96,516)(£83,916)(£71,346)(£59,291)
Net Assets(£97,116)(£84,516)(£71,826)(£59,291)(£46,663)(£34,177)
Shareholder Funds(£97,116)(£84,516)(£71,826)(£59,291)(£46,663)(£34,177)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates17 April 2026
28 January 2026Micro company accounts30 April 2025
23 April 2025Confirmation statement with no updates17 April 2025
28 January 2025Micro company accounts30 April 2024
25 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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