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CYBERSTOREGLOBAL LTD

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

This company is commonly known as Cyberstoreglobal Ltd. The company was founded 4 years ago and was given the registration number 12576769. The firm's registered office is in CARDIFF. You can find them at 2 Mackintosh Place, , Cardiff, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CYBERSTOREGLOBAL LTD
Company Number:12576769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Mackintosh Place, Cardiff, Wales, CF24 4RQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE

Director01 November 2022Active
2, Mackintosh Place, Cardiff, Wales, CF24 4RQ

Director28 April 2020Active
2, Mackintosh Place, Cardiff, Wales, CF24 4RQ

Director28 April 2020Active

People with Significant Control

Mr Saad Joseph Razouk
Notified on:01 February 2023
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adil Malik Akhtar
Notified on:28 April 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Wales
Address:2, Mackintosh Place, Cardiff, Wales, CF24 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mateen Ahmad Shirzai
Notified on:28 April 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Wales
Address:2, Mackintosh Place, Cardiff, Wales, CF24 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-07-04Address

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

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-11-14Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-04-28Incorporation

Incorporation company.

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