UKBizDB.co.uk

CYBERTEXT LIMITED

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

This company is commonly known as Cybertext Limited. The company was founded 5 years ago and was given the registration number 12567687. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CYBERTEXT LIMITED
Company Number:12567687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary01 December 2021Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director22 April 2020Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director17 May 2022Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director22 April 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director22 April 2020Active

People with Significant Control

Mr Darren Symes
Notified on:22 April 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Dominic Rupert Holmes
Notified on:22 April 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:13, West Place, London, England, SW19 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Torben Pedersen
Notified on:22 April 2020
Status:Active
Date of birth:May 1977
Nationality:Danish
Country of residence:Denmark
Address:43, Noerregaards Alle, 8362 Hoerning, Denmark,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.