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CYBER SIMPLICITY LTD

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

This company is commonly known as Cyber Simplicity Ltd. The company was founded 14 years ago and was given the registration number 07000392. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBER SIMPLICITY LTD
Company Number:07000392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary25 August 2009Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director25 August 2009Active
Quarry Bank, Quarry Lane, Hythe, CT21 5HE

Director15 September 2009Active

People with Significant Control

Ms Ruth Anne Finch
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raef David Meeuwisse
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Officers

Change person secretary company with change date.

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2017-05-23Address

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

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-01-04Change of name

Certificate change of name company.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-06-16Address

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

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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