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CYBER ASSARACI LTD

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

This company is commonly known as Cyber Assaraci Ltd. The company was founded 6 years ago and was given the registration number 11134376. The firm's registered office is in LONDON. You can find them at Victoria House, Suite 41, 38 Surrey Quays Road, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CYBER ASSARACI LTD
Company Number:11134376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, Suite 41, 38 Surrey Quays Road, London, England, SE16 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50.3 A, Bocsai Ut, Budapest 11, Hungary, H-1113

Director04 May 2020Active
Companyplanet Unit, Salisbury Road, Hounslow / Greater London, England, TW4 6JQ

Corporate Secretary30 April 2020Active
38, Alfredstr., Essen, Germany, 45130

Director05 January 2018Active

People with Significant Control

Peter Pal Bacsanyi
Notified on:04 May 2020
Status:Active
Date of birth:January 1982
Nationality:Hungarian
Country of residence:Hungary
Address:50.3 A, Bocskai Ut, Budapest 11, Hungary, H-1113
Nature of control:
  • Significant influence or control
Burkhard Johann Haslwanter
Notified on:05 January 2018
Status:Active
Date of birth:October 1966
Nationality:Austrian
Country of residence:Germany
Address:38, Alfredstr., Essen, Germany, 45130
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-07Capital

Legacy.

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2022-04-07Capital

Capital statement capital company with date currency figure.

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2022-04-07Insolvency

Legacy.

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2022-04-07Resolution

Resolution.

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2022-04-04Officers

Termination secretary company with name termination date.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-07-09Address

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

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Appoint corporate secretary company with name date.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Officers

Appoint person director company with name date.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Resolution

Resolution.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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