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CYBERHOMEONLINE LIMITED

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

This company is commonly known as Cyberhomeonline Limited. The company was founded 17 years ago and was given the registration number 06024463. The firm's registered office is in PEMBROKESHIRE. You can find them at 26, High Street, Haverfordwest, Pembrokeshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CYBERHOMEONLINE LIMITED
Company Number:06024463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

Secretary25 January 2021Active
26, High Street, Haverfordwest, Pembrokeshire, SA61 2DA

Director25 January 2021Active
Sutton Lodge, Portfield Gate, Haverfordwest, SA62 3LN

Secretary11 December 2006Active
Sutton Lodge, Portfield Gate, Haverfordwest, SA62 3LN

Director11 December 2006Active
36, Bryn Seion, Solva, Haverfordwest, Wales, SA62 6TP

Director11 December 2006Active

People with Significant Control

Mr Harry Nicholas Heywood
Notified on:25 January 2021
Status:Active
Date of birth:October 1955
Nationality:British
Address:26, High Street, Pembrokeshire, SA61 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Helen Grace Tutin
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:26, High Street, Pembrokeshire, SA61 2DA
Nature of control:
  • Ownership of shares 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 (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
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-12Dissolution

Dissolution application strike off company.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Termination secretary company with name termination date.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Appoint person secretary company with name date.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Officers

Termination director company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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