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Companies House/London/Company profile

CYKEL AI DEVELOPMENT LIMITED

Active
15088392·incorporated 2023-08-22

CYKEL AI DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 22 August 2023 at Companies House (number 15088392; OpenRegistry canonical ID GB-15088392-cykel-ai-development-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-22
Registered Address
16 GREAT QUEEN STREET, LONDON, WC2B 5DG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

CYKEL AI DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Cykel Ai Plc (England reg. 11155663). Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Bixby born 1977 resident in Canada, Canadian national. Notified 2023-10-04. Ceased 2024-06-26.
    • Owns 25–50% of shares
  • Mr Nicholas James Lyth born 1966 resident in England, British national. Notified 2023-08-22. Ceased 2023-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CYKEL AI DEVELOPMENT LIMITED has previously traded as:

  • CYKEL AI PLC (until 2024-07-01)

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