Cypad Limited

04335803

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 KINGSLEY LODGE, LONDON, W1G 9UG

Incorporated 06/12/2001

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Michelle Donna Thomas

secretary · Since 29/12/2017

Mr Eirion Andrew Charles Neubauer

director · Since 29/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Clint Anthony Wilson

director · Since 29/12/2017

COMPANY DIRECTOR

BRITISH · JERSEY · Age 55

Also on 16 other boards

Mr Lewis James Alcraft

director · Since 24/11/2025

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Andries Jacobus Van Staden

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Former

Mr Nigel Jeremy Cloudesley Govett

director · Resigned 17/07/2026

Persons with Significant Control

Parentpay Limited

75–100% shares

Flat 11, Kingsley Lodge, London, W1G 9UG

Reg: 04513692 · Companies House · Company Limited By Shares

Notified 29/12/2017

Former PSCs

Mr Jonn Raymond Fredericks

Ceased 29/12/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/11/2020Registered 09/11/2020