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Cyberphysical Innovation Ltd, BH4 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CYBERPHYSICAL INNOVATION LTD

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

This company is commonly known as Cyberphysical Innovation Ltd. The company was founded 5 years ago and was given the registration number 11484249. The firm's registered office is in BOURNEMOUTH. You can find them at Flat 8, Sheraton Park, 7, Milner Road, Bournemouth, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERPHYSICAL INNOVATION LTD
Company Number:11484249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 8, Sheraton Park, 7, Milner Road, Bournemouth, Dorset, England, BH4 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Sheraton Park,, 7milner Road, Bournemouth, England, BH4 8AD

Secretary25 July 2018Active
Flat 8, Sheraton Park,, 7milner Road, Bournemouth, England, BH4 8AD

Director25 July 2018Active
Flat 8, Sheraton Park,, 7 Milner Road, Bournemouth, England, BH4 8AD

Director25 July 2018Active

People with Significant Control

Mr Keith Baker
Notified on:25 July 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Flat 8, Sheraton Park,, 7milner Road, Bournemouth, England, BH4 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lea Van Den Goorbergh
Notified on:25 July 2018
Status:Active
Date of birth:June 1957
Nationality:Dutch
Country of residence:England
Address:Flat 8, Sheraton Park,, 7 Milner Road, Bournemouth, England, BH4 8AD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-25Incorporation

Incorporation company.

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