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CYBERCLONE LIMITED

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

This company is commonly known as Cyberclone Limited. The company was founded 22 years ago and was given the registration number 04410277. The firm's registered office is in BRISTOL. You can find them at 38b High Street, Keynsham, Bristol, Avon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERCLONE LIMITED
Company Number:04410277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38b High Street, Keynsham, Bristol, Avon, BS31 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Dovers Park, Bathford, Bath, England, BA1 7UD

Secretary01 May 2002Active
77, Dovers Park, Bathford, Bath, England, BA1 7UD

Director01 May 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 April 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 April 2002Active

People with Significant Control

Sarah Jane Funnell
Notified on:30 January 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:77, Dovers Park, Bath, England, BA1 7UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Daniel Funnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:77, Dovers Park, Bath, England, BA1 7UD
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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-01-31Capital

Capital allotment shares.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-10-12Address

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

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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