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..
Name | : | CYBERLAND LIMITED |
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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 | : |
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Registered Address | : | 134 High Street, New Malden, Surrey, KT3 4EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Coates Gardens, Charlton Kings, Cheltenham, England, GL53 8AX | Director | 09 August 1996 | Active |
31, Hamilton Way, Wallington, SM6 9NJ | Secretary | 01 October 1999 | Active |
Bridgewater House, Century Park Caspian Way, Altrincham, WA14 5HH | Secretary | 31 December 1996 | Active |
19 Edinburgh Road, Hanwell, London, W7 3JY | Secretary | 25 July 1997 | Active |
39 Erlesmere Gardens, Ealing, London, W13 9TZ | Secretary | 09 August 1996 | Active |
6 St Albans Avenue, Heath, Cardiff, CF14 4AT | Secretary | 08 August 1996 | Active |
St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH | Corporate Secretary | 01 September 2005 | Active |
70 Southdown Avenue, Hanwell, London, W7 2AF | Director | 08 August 1996 | Active |
Mr Sean Brendan Johnson | ||
Notified on | : | 08 August 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 39, Erlesmere Gardens, London, England, W13 9TZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
2022-12-29 | Officers | Change corporate secretary company with change date. | Download |
2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Officers | Change corporate secretary company. | Download |
2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Officers | Change person director company with change date. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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