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CYBERLAND LIMITED

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

This company is commonly known as Cyberland Limited. The company was founded 27 years ago and was given the registration number 03235643. The firm's registered office is in SURREY. You can find them at 134 High Street, New Malden, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYBERLAND LIMITED
Company Number:03235643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:134 High Street, New Malden, Surrey, KT3 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Coates Gardens, Charlton Kings, Cheltenham, England, GL53 8AX

Director09 August 1996Active
31, Hamilton Way, Wallington, SM6 9NJ

Secretary01 October 1999Active
Bridgewater House, Century Park Caspian Way, Altrincham, WA14 5HH

Secretary31 December 1996Active
19 Edinburgh Road, Hanwell, London, W7 3JY

Secretary25 July 1997Active
39 Erlesmere Gardens, Ealing, London, W13 9TZ

Secretary09 August 1996Active
6 St Albans Avenue, Heath, Cardiff, CF14 4AT

Secretary08 August 1996Active
St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary01 September 2005Active
70 Southdown Avenue, Hanwell, London, W7 2AF

Director08 August 1996Active

People with Significant Control

Mr Sean Brendan Johnson
Notified on:08 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:39, Erlesmere Gardens, London, England, W13 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Termination secretary company with name termination date.

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2022-12-29Officers

Change corporate secretary company with change date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Change corporate secretary company.

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2021-03-16Address

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

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Officers

Change person director company with change date.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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