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CYBERGOLD UK LIMITED

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

This company is commonly known as Cybergold Uk Limited. The company was founded 27 years ago and was given the registration number 03343899. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 26-27 Vernon Building, Westbourne Street, High Wycombe, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CYBERGOLD UK LIMITED
Company Number:03343899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 26-27 Vernon Building, Westbourne Street, High Wycombe, Buckinghamshire, HP11 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26-27 Vernon Building, Westbourne Street, High Wycombe, HP11 2PX

Secretary02 April 1997Active
Unit 26-27 Vernon Building, Westbourne Street, High Wycombe, HP11 2PX

Director02 April 1997Active
Unit 26-27 Vernon Building, Westbourne Street, High Wycombe, HP11 2PX

Director01 July 2010Active
26 Lichfield Close, Enstone, Chipping Norton, OX7 4LB

Secretary02 April 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary02 April 1997Active
26 Lichfield Close, Enstone, Chipping Norton, OX7 4LB

Director02 April 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director02 April 1997Active

People with Significant Control

Mrs Anna Burger
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Unit 26-27 Vernon Building, High Wycombe, HP11 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Robin Burger
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Unit 26-27 Vernon Building, High Wycombe, HP11 2PX
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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-02Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-11-13Mortgage

Mortgage satisfy charge full.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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