UKBizDB.co.uk

CYBERAIR LIMITED

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

This company is commonly known as Cyberair Limited. The company was founded 16 years ago and was given the registration number 06590488. The firm's registered office is in PETERBOROUGH. You can find them at Litton House Saville Road, Westwood, Peterborough, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:CYBERAIR LIMITED
Company Number:06590488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Litton House Saville Road, Westwood, Peterborough, PE3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gretton Close, Peterborough, England, PE2 7WD

Secretary31 May 2008Active
2, Gretton Close, Peterborough, England, PE2 7WD

Director31 May 2008Active
William James House, Cowley Road, Cambridge, CB4 0WX

Secretary12 May 2008Active
2 Gretton Close, Orton Longville, Peterborough, PE2 7WD

Secretary31 May 2008Active
Frank Oakes, Litton House, Saville Road, Peterborough, PE3 7PR

Director12 May 2008Active
William James House, Cowley Road, Cambridge, CB4 0WX

Corporate Director12 May 2008Active

People with Significant Control

Mrs Claire Anthea Oakes
Notified on:21 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:2, Gretton Close, Peterborough, England, PE2 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis William Oakes
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:2, Gretton Close, Peterborough, England, PE2 7WD
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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Change person director company with change date.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Address

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

Download
2022-02-14Officers

Change person secretary company with change date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Address

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

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-12Accounts

Accounts with accounts type dormant.

Download
2015-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.