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CYBONON CO., LTD.

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

This company is commonly known as Cybonon Co., Ltd.. The company was founded 7 years ago and was given the registration number 10341377. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CYBONON CO., LTD.
Company Number:10341377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary23 August 2016Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director23 August 2016Active

People with Significant Control

Yanhong Zhang
Notified on:23 August 2016
Status:Active
Date of birth:March 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-26Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

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

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-05Officers

Change corporate secretary company with change date.

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2018-09-05Officers

Change person director company with change date.

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2017-12-18Address

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

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2017-12-18Address

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

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2017-09-07Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-08-23Incorporation

Incorporation company.

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