CYPAD LIMITED

active Company number 04335803

Private Limited by Shares · Incorporated on 6th Dec 2001

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SIC code: 62020
Registered office: London, W1G 9UG
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

CYPAD LIMITED is a private limited by shares company based in London. It was incorporated on 6th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

5 Directors View directors

29 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in W1G 9UG £2,350,000 as of 2nd Dec 2024 View postcode page

Average price (all time) £803,995

Average price (since 2016) £1,734,000

Property sales recorded 37

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lewis Alcraft	Director	24th Nov 2025		British	View profile
Eirion Neubauer	Director	29th Dec 2017		British	View profile
Michelle Thomas	Secretary	29th Dec 2017	This company	Not recorded	—
Andries Van Staden	Director	24th Feb 2026		British	View profile
Clint Wilson	Director	29th Dec 2017		British	View profile
Parentpay Limited	Corporate PSC	29th Dec 2017	—	—	View profile
Jonn Raymond Fredericks (ceased)	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
SCHOOL HIRE LETTINGS LIMITED	16819404	29th Oct 2025	active
LARKSPUR RECORDS LTD	16780043	13th Oct 2025	active
PARENTPAY GROUP SERVICES LIMITED	15946476	10th Sep 2024	active
PARENTPAY GROUP LIMITED	13477997	25th Jun 2021	active
PARENTPAY NEWCO LIMITED	13475080	24th Jun 2021	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Dec 2001
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Dormant
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

6th Dec 2001 Company incorporated
6th Dec 2001 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
6th Dec 2001 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
6th Dec 2001 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Dec 2001 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Dec 2001 SEYMOUR TAYLOR LIMITED appointed as Corporate secretary
6th Dec 2001 Jonn Fredericks appointed as Director
20th Dec 2002 SEYMOUR TAYLOR LIMITED resigned as Corporate secretary
20th Dec 2002 Celina Fredericks appointed as Secretary
6th Apr 2016 Jonn Raymond Fredericks appointed as PSC
29th Dec 2017 Michelle Thomas appointed as Secretary
29th Dec 2017 Celina Fredericks resigned as Secretary
29th Dec 2017 Clint Wilson appointed as Director
29th Dec 2017 Nigel Govett appointed as Director
29th Dec 2017 Eirion Neubauer appointed as Director
29th Dec 2017 Parentpay Limited appointed as Corporate PSC
29th Dec 2017 Jonn Raymond Fredericks ceased to be a PSC
7th Jun 2019 Jonn Fredericks resigned as Director
24th Nov 2025 Lewis Alcraft appointed as Director
29th Dec 2025 Confirmation statement made up
24th Feb 2026 Andries Van Staden appointed as Director
17th Jul 2026 Nigel Govett resigned as Director
31st Aug 2027 Next accounts due

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