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Cybabrain Ltd, EN5 4RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYBABRAIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybabrain Ltd. The company was founded 12 years ago and was given the registration number 07720538. The firm's registered office is in BARNET. You can find them at Bentley Heath Farm, Bentley Heath, Barnet, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBABRAIN LTD
Company Number:07720538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bentley Heath Farm, Bentley Heath, Barnet, Hertfordshire, EN5 4RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentley Heath Farm, Bentley Heath, Barnet, EN5 4RY

Secretary13 February 2017Active
Bentley Heath Farm, Bentley Heath, Barnet, EN5 4RY

Director13 February 2017Active
Bentley Heath Farm, Bentley Heath, Barnet, United Kingdom, EN5 4RY

Director27 July 2011Active
Bentley Heath Farm, Bentley Heath, Barnet, United Kingdom, EN5 4RY

Director27 July 2011Active
Bentley Heath Farm, Bentley Heath, Barnet, United Kingdom, EN5 4RY

Secretary27 July 2011Active

People with Significant Control

Mr Trevor George Hails
Notified on:27 July 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Bentley Heath Farm, Bentley Heath, Barnet, EN5 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Linda Anne Mcdonald
Notified on:27 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Bentley Heath Farm, Bentley Heath, Barnet, EN5 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Accounts

Accounts with accounts type dormant.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-07-30Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Officers

Appoint person secretary company with name date.

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2017-02-13Officers

Termination secretary company with name termination date.

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2017-02-13Officers

Appoint person director company with name date.

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2017-01-15Accounts

Accounts with accounts type dormant.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2015-07-31Accounts

Accounts with accounts type dormant.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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