This company is commonly known as Cyberfit International Limited. The company was founded 21 years ago and was given the registration number 04541455. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, Somerset. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | CYBERFIT INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04541455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2002 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Teutstr 3, Gelsenkirchen, Germany, | Secretary | 07 February 2007 | Active |
| Bramble Cottage, Bramble Hill, Walton, Street, England, BA16 9RQ | Director | 21 November 2013 | Active |
| Teutstr 3, Gelsenkirchen, Germany, | Secretary | 20 September 2002 | Active |
| 165 High Street, Street, BA16 0ND | Secretary | 10 February 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 20 September 2002 | Active |
| Teutstr 3, Gelsenkirchen, Germany, | Director | 23 October 2007 | Active |
| Teutstr 3, 45879 Gelsen Kirchen, Germany, | Director | 20 September 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 20 September 2002 | Active |
| 165 High Street, Street, BA16 0ND | Director | 20 November 2002 | Active |
| 165 High Street, Street, BA16 0ND | Director | 20 November 2002 | Active |
| Mr Carlo Broecher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Suite B, Blackdown House, Taunton, England, TA1 2PX |
| Nature of control | : |
|
| Iris Biegler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Suite B, Blackdown House, Taunton, England, TA1 2PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Capital | Capital allotment shares. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-02 | Officers | Appoint person director company with name. | Download |
| 2013-12-02 | Officers | Termination director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.