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CYBER BALANCE LTD

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

This company is commonly known as Cyber Balance Ltd. The company was founded 6 years ago and was given the registration number 11045774. The firm's registered office is in MAIDENHEAD. You can find them at South Lodge, Islet Road, Maidenhead, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CYBER BALANCE LTD
Company Number:11045774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:South Lodge, Islet Road, Maidenhead, England, SL6 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lodge, Islet Road, Maidenhead, United Kingdom, SL6 8LD

Director03 November 2017Active
South Lodge, Islet Road, Maidenhead, United Kingdom, SL6 8LD

Director03 November 2017Active

People with Significant Control

Mr John Peter Madelin
Notified on:03 November 2017
Status:Active
Date of birth:May 1964
Nationality:British,Swiss
Country of residence:United Kingdom
Address:South Lodge, Islet Road, Maidenhead, United Kingdom, SL6 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Carolyn Madelin
Notified on:03 November 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:South Lodge, Islet Road, Maidenhead, United Kingdom, SL6 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Address

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

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Change person director company with change date.

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2017-11-03Incorporation

Incorporation company.

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