Company information:
Wsl-Cyan Limited (No: 12380491)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 30-Dec-2019
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 01-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Oct-2023 )
Current Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Dec-2019 )
Current Director: WILTON DIRECTORS LIMITED ( From: Dec-2019 )
Current Director: WILTON DIRECTORS LIMITED ( From: Dec-2019 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Dec-2019 )
Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 To: Oct-2023 )
Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2023 To: Oct-2023 )
Resigned Director: NICOLE MARY HEWSON ( DOB: Jul-1969 From: May-2024 To: May-2024 )
Resigned Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Oct-2023 To: Oct-2023 )
Resigned Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Dec-2019 To: Oct-2022 )
Resigned Secretary: ANNE FLANAGAN ( From: Apr-2024 To: May-2024 )
Resigned Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Dec-2019 To: Apr-2024 )
Persons of Significant Control:
Wilton Nominees Limited, C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-30)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |