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CYBELE AGENCY LTD

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

This company is commonly known as Cybele Agency Ltd. The company was founded 3 years ago and was given the registration number 12978613. The firm's registered office is in LONDON. You can find them at 649 High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYBELE AGENCY LTD
Company Number:12978613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:649 High Road, London, England, N17 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cheviot Drive, Doncaster, England, DN5 9PF

Director27 October 2020Active

People with Significant Control

Ms Sibel Kay
Notified on:27 October 2020
Status:Active
Date of birth:February 1996
Nationality:Turkish
Country of residence:England
Address:5, Cheviot Drive, Doncaster, England, DN5 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-01-05Persons with significant control

Change to a person with significant control.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Address

Change registered office address company with date old address new address.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Accounts

Change account reference date company previous shortened.

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2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-06-02Officers

Change person director company with change date.

Download
2020-11-14Address

Change registered office address company with date old address new address.

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2020-10-30Resolution

Resolution.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Address

Change registered office address company with date old address new address.

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2020-10-27Incorporation

Incorporation company.

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