Warning: file_put_contents(c/7c4ec80a4eb5f9fa1c77e2ff1a5e0bf4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Cybercyte Ltd, WC2B 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CYBERCYTE LTD

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

This company is commonly known as Cybercyte Ltd. The company was founded 5 years ago and was given the registration number 11825490. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CYBERCYTE LTD
Company Number:11825490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director13 February 2019Active

People with Significant Control

Necati Ertugrul
Notified on:13 February 2019
Status:Active
Date of birth:November 1979
Nationality:Turkish
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2024-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Address

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

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Persons with significant control

Change to a person with significant control.

Download
2023-02-14Officers

Change person director company with change date.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Officers

Change person director company with change date.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Accounts

Change account reference date company current extended.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Resolution

Resolution.

Download
2020-06-22Incorporation

Memorandum articles.

Download
2020-06-17Capital

Capital allotment shares.

Download
2020-05-01Resolution

Resolution.

Download
2020-05-01Capital

Capital alter shares subdivision.

Download
2020-04-30Incorporation

Memorandum articles.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.