CYJAX LIMITED

Active - Accounts Filed

General Information

NAME
CYJAX LIMITED

COMPANY NUMBER
08302026

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
21/11/2012 (12years old)

WEBSITE
www.cyjax.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/01/2014 06/07/2015
WELUND HORIZON LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY
WITNEY
OX28 4BE

Telephone: 02070960668
TPS: Yes

TRADING ADDRESSES

First Floor 1 Des Roches Square
Witan Way
Witney
OX28 4BE
OX28 4BE

The Old Chapel
Union Way
Witney
Oxfordshire
OX28 6HD

Telephone: 70960668

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

395.89%

NET WORTH

£124.3k

113.06%

TOTAL LIABILITIES

£1.1M

20.75%

NET ASSETS

£124.3k

113.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Jonathan Mark Bennett (918450133) Appointed
Date: 25/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: Davide Simoncelli (926936486) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CYJAX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

395.89%

NET WORTH

£124.3k

113.06%

TOTAL LIABILITIES

£1.1M

20.75%

NET ASSETS

£124.3k

113.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN MCMAHON	Owned: 32.71 %	Shares: 5,100,000	Price per share: £0.00	Total Value: £51.00
PETER ORWIN	Owned: 25.65 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £40.00
NICK RANDALL	Owned: 14.11 %	Shares: 2,200,000	Price per share: £0.00	Total Value: £22.00
JOHN KIRK	Owned: 6.41 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
PATRICK NEWTON	Owned: 3.21 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
OIF FUND	Owned: 2.57 %	Shares: 400,000	Price per share: £0.00	Total Value: £4.00
RICHARD LAWRENCE HARGREAVES	Owned: 1.92 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
HEDLEY STUART CLARK	Owned: 1.28 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
CHRISTOPHER JOHN WILLIAMS	Owned: 1.28 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
JEREMY JOSEPH COLLER	Owned: 1.28 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
HUGH CARLISLE SMITH	Owned: 1.28 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
STEPHEN DIGBY BULLOCK	Owned: 0.96 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
ELIZABETH ANN CLARK	Owned: 0.64 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
ALASTAIR DOUGLAS BATHGATE	Owned: 0.64 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
ROBIN FAIRFAX WELLS	Owned: 0.64 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
JONATHAN PETER PRIDEAUX	Owned: 0.64 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
MARKUS PETER ALEXANDER MCNALLY	Owned: 0.51 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
DAVID ROBERT WOODS	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
NIGEL JEREMY IZOD HAIGH	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
WILLIAM ARTHUR JONES	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ADE-WALE ADEPOJU	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
CHRISTOPHER MICHAEL BATTERHAM	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ANTHONY GORMAN CLINCH	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
ALASTAIR KENNETH EADIE	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
CARL LEE WONG	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
NEIL JONATHON CRAGGS	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
KEITH WALTON THOMPSON	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
KEITH FRANCIS MCDONNELL	Owned: 0.26 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
ELISABETH IRENE WILLIAMS	Owned: 0.19 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
MALCOLM SWEENEY	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
DAVID JOHN DOUGLAS	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ANDREW DARYL LE POIDEVIN	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
GERALD MUSGRAVE	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
JASON GUY ROBINSON	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
HUNTER GEDDES WARDEN	Owned: 0.13 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
MAARTEN STRAMROOD	Owned: 0.08 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.12
CHRISTIAN FREDERICK WOODWARD PARKER	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Joseph McMahon 21/11/2012 - Present (12years) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Peter David Orwin 21/11/2012 - Present (12years) Born in Dec 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Nick Randall 13/11/2014 - Present (10 years and 1 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Lawrence Hargreaves 01/06/2023 - Present (1 years and 6 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damian Mulcock 01/09/2023 - Present (1 years and 3 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Jonathan Mark Bennett (918450133) Appointed
Date: 25/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: Davide Simoncelli (926936486) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 12/10/2023	Event: New Board Member Damian Mulcock (926954729) Appointed
Date: 05/06/2023	Event: New Board Member Richard Lawrence Hargreaves (930967841) Appointed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: Kadir Levent (925548887) has left the board
Date: 22/07/2020	Event: New Accounts filed
Date: 03/06/2020	Event: Lisa Frances West (917266108) has left the board
Date: 06/05/2020	Event: New Board Member Davide Simoncelli (926936486) Appointed
Date: 06/05/2020	Event: New Board Member Kadir Levent (925548887) Appointed
Date: 16/03/2020	Event: Change in Reg. Office
Date: 02/03/2020	Event: Change in Reg. Office
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: Mark Pearce (925242638) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Board Member Mark Pearce (925242638) Appointed
Date: 16/09/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Change in Reg. Office
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Jeremy Mark Stampa Orwin (919531097) has left the board
Date: 05/08/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: New Board Member Jeremy Mark Stampa Orwin (919531097) Appointed
Date: 09/01/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Change in Reg. Office
Date: 13/10/2016	Event: Patrick James Newton (911894826) has left the board
Date: 21/06/2016	Event: New Accounts filed
Date: 14/01/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 20/07/2015	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Annual Return filed
Date: 08/12/2014	Event: New Board Member Nick Randall (919319697) Appointed
Date: 04/09/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 12/08/2013	Event: New Board Member Patrick James Newton (911894826) Appointed
Date: 27/05/2013	Event: Lawrence Miles Hardcastle (915477912) has left the board
Date: 22/05/2013	Event: New Annual Return filed
Date: 21/05/2013	Event: New Board Member Lawrence Miles Hardcastle (915477912) Appointed

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CYJAX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£124.3k

£1.1M

£124.3k

People Overview

6

7

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£124.3k

£1.1M

£124.3k

Accounts

People Overview

6

7

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™