Cintra Hr Software Limited
Company Profile
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MicroCintra Hr Software Limited
09638167•Private Limited With Share Capital
Maling Exchange Walker Road, Newcastle Upon Tyne, NE62HL
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Incorporated
15/06/2015
Company Age
10 years
Directors
4
Employees
12
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Cintra Hr Software Limited (09638167) is a private limited with share capital incorporated on 15/06/2015 (10 years old) and registered in newcastle upon tyne, NE62HL. The company operates under SIC code 62012 and is classified as Micro.
At appogee hr we're proud to offer simple hr and project tracking solutions that are easy to use, empower your employees and advance with you as your business needs evolve.people software that's as easy as 1, 2, 3! so easy in fact that your teams can start using our solutions straight away, reducing...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/06/2015
NE62HL
12 employees
Financial Overview
Total Assets
£900.4K
Liabilities
£729.6K
Net Assets
£170.7K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£157.2K
Key Metrics
12
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:15-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Incorporation Company
Category:Incorporation
Date:15-06-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
Lily Hill House, Lily Hill Road, Bracknell, Berkshire, RG122SJ
Walker Road, Newcastle Upon Tyne, NE62HLRegistered
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