UKBizDB.co.uk

CYBERBASE LIMITED

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

This company is commonly known as Cyberbase Limited. The company was founded 29 years ago and was given the registration number 02978309. The firm's registered office is in LONDON. You can find them at 1 Viscount Close, Friern Barnet, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBERBASE LIMITED
Company Number:02978309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Viscount Close, Friern Barnet, London, N11 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Viscount Close, London, N11 3PX

Secretary18 February 1998Active
1 Viscount Close, London, N11 3PX

Director07 December 1995Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 October 1994Active
20 Conway Road, Southgate, London, N14 7BA

Secretary07 December 1995Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 October 1994Active
20 Conway Road, Southgate, London, N14 7BA

Director07 December 1995Active

People with Significant Control

Mr Mohamed Hissam Kaleel
Notified on:12 October 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:1, Viscount Close, London, England, N11 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Noor Muneera Kaleel
Notified on:12 October 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1, Viscount Close, London, England, N11 3PX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

Download
2018-10-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-23Accounts

Accounts with accounts type micro entity.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-17Accounts

Accounts with accounts type micro entity.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-26Accounts

Accounts with accounts type total exemption small.

Download
2014-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-05Accounts

Accounts with accounts type total exemption small.

Download
2013-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-25Accounts

Accounts with accounts type total exemption small.

Download
2012-10-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-16Accounts

Accounts with accounts type total exemption small.

Download
2011-10-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.