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CYBERBIRD LIMITED

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

This company is commonly known as Cyberbird Limited. The company was founded 28 years ago and was given the registration number 02997701. The firm's registered office is in WIRRAL. You can find them at 68 Borrowdale Road, Moreton, Wirral, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CYBERBIRD LIMITED
Company Number:02997701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Borrowdale Road, Moreton, Wirral, England, CH46 0RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Epsom Road, Moreton, CH46 1PT

Secretary02 December 1994Active
68, Borrowdale Road, Moreton, Wirral, Great Britain, CH46 0RQ

Director02 December 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary02 December 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director02 December 1994Active

People with Significant Control

Mr John David Lawson
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:United Kingdom
Country of residence:United Kingdom
Address:68, Borrowdale Road, Wirral, United Kingdom, CH46 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Lawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:68, Borrowdale Road, Wirral, England, CH46 0RQ
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-18Capital

Capital allotment shares.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Address

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

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2017-12-07Officers

Change person director company with change date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type total exemption small.

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