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CYBERLINK LIMITED

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

This company is commonly known as Cyberlink Limited. The company was founded 27 years ago and was given the registration number 03267036. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Western Avenue, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CYBERLINK LIMITED
Company Number:03267036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:7-8 Ritz Parade, Western Avenue, London, W5 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Ridgeway, London, W3 8LN

Secretary22 October 1996Active
32 The Ridgeway, London, W3 8LN

Director22 October 1996Active
32 The Ridgeway, London, W3 8LN

Secretary22 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary22 October 1996Active
32 The Ridgeway, London, W3 8LN

Director22 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director22 October 1996Active

People with Significant Control

Mr Bijan Kani
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:32, The Ridgeway, London, England, W3 8LN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Change account reference date company current extended.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Address

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

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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