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Cyberian Defence Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYBERIAN DEFENCE LTD

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

This company is commonly known as Cyberian Defence Ltd. The company was founded 5 years ago and was given the registration number 11916813. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERIAN DEFENCE LTD
Company Number:11916813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Secretary30 March 2019Active
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director30 March 2019Active

People with Significant Control

Mr Ryan Sean Rubin
Notified on:30 March 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Address

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

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Change person secretary company with change date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2021-03-30Address

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

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Capital

Capital allotment shares.

Download
2019-03-30Incorporation

Incorporation company.

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