About

Registered Number: 08730666
Date of Incorporation: 14/10/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 1 New Court, 387 Nether Street, Finchley Central, N3 1JR

 

Having been setup in 2013, Cipheruna Ltd have registered office in Finchley Central, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Bastian, Kenneth Christopher, Bastian, Amar Rohan, Khan, Shenaz for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTIAN, Kenneth Christopher 14 October 2013 - 1
BASTIAN, Amar Rohan 01 January 2016 27 September 2017 1
KHAN, Shenaz 01 May 2014 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 28 September 2017
PSC01 - N/A 27 September 2017
SH01 - Return of Allotment of shares 27 September 2017
PSC07 - N/A 27 September 2017
TM01 - Termination of appointment of director 27 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 28 July 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 05 December 2014
NEWINC - New incorporation documents 14 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.