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CYBERMATT LIMITED

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

This company is commonly known as Cybermatt Limited. The company was founded 30 years ago and was given the registration number 02855814. The firm's registered office is in SANDOWN. You can find them at 15 Melville Street, , Sandown, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBERMATT LIMITED
Company Number:02855814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 September 1993
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Melville Street, Sandown, England, PO36 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Melville Street, Sandown, England, PO36 9DP

Director01 November 2016Active
130-132, High Street, Newport, United Kingdom, PO30 1TP

Secretary01 February 2011Active
Crows Nest, Barge Lane, Wootton Bridge, Ryde, PO33 4LB

Secretary15 October 1993Active
77 Elm Grove, Newport, PO30 1RN

Secretary10 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 1993Active
77 Elm Grove, Newport, PO30 1RN

Director15 October 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 September 1993Active

People with Significant Control

Mr Matthew John Edmunds
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:15, Melville Street, Sandown, England, PO36 9DP
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2019-12-23Address

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

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-02-13Dissolution

Dissolution voluntary strike off suspended.

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2019-01-08Gazette

Gazette notice voluntary.

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2019-01-03Dissolution

Dissolution voluntary strike off suspended.

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2018-12-18Dissolution

Dissolution application strike off company.

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2018-12-08Dissolution

Dissolved compulsory strike off suspended.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Appoint person director company with name date.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Termination director company with name termination date.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

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

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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