CYAN BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
CYAN BIDCO LIMITED

COMPANY NUMBER
09136332

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/07/2014 (10 years and 4 months old)

WEBSITE
http://super6.skysports.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX

TRADING ADDRESSES

One Chamberlain Square Cs
Birmingham
B3 3AX

Credit Risk Overview

Want to learn more about CYAN BIDCO 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

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£888M

16.19%

TOTAL LIABILITIES

£172.3M

26,238.69%

NET ASSETS

£888M

16.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

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
CYAN BLUE HOLDCO 4 LTD	N/A	N/A
CYAN BIDCO LIMITED	Active - Accounts Filed	View Report
CORE GAMING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYAN BIDCO 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

Want to learn more about CYAN BIDCO LIMITED?
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

£1k

NET WORTH

£888M

16.19%

TOTAL LIABILITIES

£172.3M

26,238.69%

NET ASSETS

£888M

16.19%

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

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CYAN BLUE HOLDCO 4 LIMITED	Owned: 100.00 %	Shares: 849,971	Price per share: £1.00	Total Value: £849,971.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian David Fraser Proctor 19/03/2015 - Present (9 years and 8 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Stephen Michael Birch 02/11/2020 - Present (4 years and 1 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ian Anthony Brown 17/11/2022 - Present (2years) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 13	View Report
Christina King 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robin Peveril Hooper 17/07/2014 - 19/03/2015 (8 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CYAN BLUE TOPCO LTD	N/A	N/A
CYAN BLUE HOLDCO 2 LTD	N/A	N/A
CYAN BLUE HOLDCO 4 LTD	N/A	N/A
CYAN BIDCO LIMITED	Active - Accounts Filed	View Report
CORE GAMING LIMITED	Active - Accounts Filed	View Report
HESTVIEW LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Jonathan Seeley (928679792) has left the board
Date: 23/07/2024	Event: New Company Secretary Christina King (932528633) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: Conor Whitfield Grant (927030958) has left the board
Date: 23/11/2022	Event: New Board Member Ian Brown (930244450) Appointed
Date: 13/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Accounts filed
Date: 12/11/2020	Event: Guy Nigel Lethbridge Templer (925479535) has left the board
Date: 12/11/2020	Event: New Board Member Stephen Michael Birch (927621591) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: Rafael Ashkenazi (924544642) has left the board
Date: 04/06/2020	Event: Robindar Raj Chhabra (925830130) has left the board
Date: 04/06/2020	Event: Trystan Michael Forrest (925479886) has left the board
Date: 04/06/2020	Event: New Board Member Conor Whitfield Grant (927030958) Appointed
Date: 07/02/2020	Event: Scott Campbell Yelle (924989899) has left the board
Date: 16/09/2019	Event: New Board Member Robindar Raj Chhabra (925830130) Appointed
Date: 16/09/2019	Event: Johan Fredrik Ekdahl (925479891) has left the board
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 01/02/2019	Event: New Board Member Guy Nigel Lethbridge Templer (925479535) Appointed
Date: 01/02/2019	Event: New Board Member Trystan Michael Forrest (925479886) Appointed
Date: 01/02/2019	Event: New Board Member Johan Fredrik Ekdahl (925479891) Appointed
Date: 01/02/2019	Event: Richard Flint (910387213) has left the board
Date: 01/02/2019	Event: New Board Member Rafael Ashkenazi (924544642) Appointed
Date: 03/09/2018	Event: Benjamin Craig Murphy (924123834) has left the board
Date: 03/09/2018	Event: New Company Secretary Scott Campbell Yelle (924989899) Appointed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Company Secretary Benjamin Craig Murphy (924123834) Appointed
Date: 08/11/2017	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 21/07/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 20/07/2016	Event: New Accounts filed
Date: 12/10/2015	Event: New Board Member Ian David Fraser Proctor (908681782) Appointed
Date: 12/10/2015	Event: Ian David Fraser Proctor (919613716) has left the board
Date: 05/10/2015	Event: Richard Flint (919613789) has left the board
Date: 05/10/2015	Event: New Board Member Richard Flint (910387213) Appointed
Date: 08/08/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 14/07/2015	Event: INTERTRUST (UK) LIMITED (918945574) has left the board
Date: 26/03/2015	Event: New Board Member Ian David Fraser Proctor (919613716) Appointed
Date: 26/03/2015	Event: New Board Member Richard Flint (919613789) Appointed

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CYAN BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£888M

£172.3M

£888M

People Overview

3

11

1

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

£1k

£888M

£172.3M

£888M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™