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CYBERLOGIX LIMITED

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

This company is commonly known as Cyberlogix Limited. The company was founded 13 years ago and was given the registration number 07294227. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CYBERLOGIX LIMITED
Company Number:07294227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350wardave., 106-84, Honolulu Hi, Usa, 96814

Director24 June 2010Active
73, Worcester Road, Blackpool, England, FY3 9SY

Director13 October 2017Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary24 June 2010Active

People with Significant Control

Mr Hiroyuki Iinuma
Notified on:23 September 2016
Status:Active
Date of birth:March 1961
Nationality:Japanese
Country of residence:Usa
Address:350wardave. 106-84, Honolulu Hi, Usa, 96814
Nature of control:
  • 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Termination secretary company with name termination date.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Address

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

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2017-10-13Address

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

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2017-10-13Officers

Appoint person director company with name date.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-15Address

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

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2017-07-07Accounts

Accounts with accounts type dormant.

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2017-01-04Gazette

Gazette filings brought up to date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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