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CYBAEA LIMITED

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

This company is commonly known as Cybaea Limited. The company was founded 22 years ago and was given the registration number 04471476. The firm's registered office is in ST. ALBANS. You can find them at 19 Oxford Avenue, , St. Albans, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYBAEA LIMITED
Company Number:04471476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Oxford Avenue, St. Albans, England, AL1 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Oxford Avenue, St. Albans, United Kingdom, AL1 5NS

Director27 June 2002Active
19, Oxford Avenue, St. Albans, United Kingdom, AL1 5NS

Director21 January 2014Active
65, Manor Road, Caddington, Luton, United Kingdom, LU1 4EE

Secretary15 July 2010Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary27 June 2002Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Corporate Secretary27 June 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 June 2002Active

People with Significant Control

Mr Allan Engelhardt
Notified on:01 January 2017
Status:Active
Date of birth:January 1967
Nationality:Danish
Country of residence:England
Address:19, Oxford Avenue, St. Albans, England, AL1 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emelissa Apoli Engelhardt
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:19, Oxford Avenue, St. Albans, England, AL1 5NS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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