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CYBERVAULT LIMITED

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

This company is commonly known as Cybervault Limited. The company was founded 19 years ago and was given the registration number 05139802. The firm's registered office is in LANCASHIRE. You can find them at 17-19 Park Street, Lytham, Lancashire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYBERVAULT LIMITED
Company Number:05139802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17-19 Park Street, Lytham, Lancashire, FY8 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keepers Cottage, Lilac Avenue, Lytham St. Annes, FY8 4LG

Secretary27 May 2004Active
Keepers Cottage, Lilac Avenue, Lytham St. Annes, FY8 4LG

Director27 May 2004Active
13 Willow Walk, Petworth, GU28 0EY

Director27 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 May 2004Active

People with Significant Control

Mr Keith Peter Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:17-19 Park Street, Lancashire, FY8 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:17-19 Park Street, Lancashire, FY8 5LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-02-24Accounts

Accounts with accounts type total exemption small.

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