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CYBERSEL UK LIMITED

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

This company is commonly known as Cybersel Uk Limited. The company was founded 5 years ago and was given the registration number 12067785. The firm's registered office is in LONDON. You can find them at C/o Accountsco, 1 Purley Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERSEL UK LIMITED
Company Number:12067785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Accountsco, 1 Purley Place, London, England, N1 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director01 April 2023Active
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director25 June 2019Active
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director25 June 2019Active
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director01 April 2023Active
C/O Accountsco, 1 Purley Place, London, England, N1 1QA

Director25 June 2019Active
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director18 July 2022Active
C/O Accountsco, 1 Purley Place, London, England, N1 1QA

Director01 May 2021Active

People with Significant Control

Mr Fabrizio Crespi Morbio
Notified on:17 March 2023
Status:Active
Date of birth:July 1963
Nationality:Italian
Country of residence:England
Address:C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Cybersel S.R.L
Notified on:25 June 2019
Status:Active
Country of residence:Italy
Address:2 Cap, Corso Duca Degli Abruzzi, Torino, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Spyglass Consultancy Services Limited
Notified on:25 June 2019
Status:Active
Country of residence:United Kingdom
Address:2 Welbeck Road, Eccles, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-18Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Address

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

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2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-08Officers

Termination director company with name termination date.

Download
2020-10-09Accounts

Change account reference date company previous shortened.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Address

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

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2019-06-25Incorporation

Incorporation company.

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