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CYBERLIVER LIMITED

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

This company is commonly known as Cyberliver Limited. The company was founded 12 years ago and was given the registration number 08052630. The firm's registered office is in STANMORE. You can find them at First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CYBERLIVER LIMITED
Company Number:08052630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor,, Burnells, 5 Garland Road, Stanmore, HA7 1NR

Director23 October 2018Active
34, Ely Place, London, England, EC1N 6TD

Director06 December 2019Active
First Floor,, Burnells, 5 Garland Road, Stanmore, United Kingdom, HA7 1NR

Director01 May 2012Active
26, Nachiappan Street, Mahalingapuram, Nungambakkam, India, 600034

Director24 May 2022Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 May 2012Active

People with Significant Control

Professor Rajiv Jalan
Notified on:06 December 2019
Status:Active
Date of birth:December 1962
Nationality:Indian
Country of residence:England
Address:34, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rara Ventures Pte. Limited
Notified on:13 September 2018
Status:Active
Country of residence:Singapore
Address:171 Tras Street,, #04-171a, Union Building, Singapore, 079025
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kalkivayi Seshagiri Ravi Kumar
Notified on:01 May 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:First Floor,, Burnells, Stanmore, HA7 1NR
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Resolution

Resolution.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-06-10Incorporation

Memorandum articles.

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2022-06-10Resolution

Resolution.

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2022-06-07Capital

Capital name of class of shares.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint person director company with name date.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-06-07Capital

Capital alter shares subdivision.

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2021-05-19Resolution

Resolution.

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2021-05-04Persons with significant control

Second filing cessation of a person with significant control.

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2021-04-01Persons with significant control

Notification of a person with significant control statement.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Capital

Capital allotment shares.

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2019-12-20Officers

Appoint person director company with name date.

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2019-11-21Persons with significant control

Notification of a person with significant control statement.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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