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DEALCYBER LIMITED

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

This company is commonly known as Dealcyber Limited. The company was founded 26 years ago and was given the registration number 03541898. The firm's registered office is in MIDDLESEX. You can find them at 980 Great West Road, Brentford, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEALCYBER LIMITED
Company Number:03541898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shewalton, Road, -, Irvine, Scotland, KA11 5AP

Corporate Secretary18 January 2002Active
980, Great West Road, Brentford, England, TW8 9GS

Director02 March 2020Active
Shewalton, Road, -, Irvine, Scotland, KA11 5AP

Corporate Director02 March 2001Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY

Corporate Director02 March 2001Active
25 Seaton Road, London Colney, St Albans, AL2 1RL

Secretary25 December 1999Active
146b Ashburnham Road, Luton, LU1 1JY

Secretary12 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1998Active
980 Great West Road, Brentford, TW8 9GS

Director09 September 2009Active
Kinsale, Beeches Park, Beaconsfield, HP9 1PH

Director14 October 1999Active
120 Oxford Gardens, London, W10

Director14 October 1999Active
9 Chesham Road, Guildford, GU1 3LS

Director14 October 1999Active
The End House, Pishill, Henley On Thames, RG9 6HJ

Director12 May 1998Active
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

Director07 September 1998Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Director15 February 2019Active
7 Farrer Court, Cambridge Park, Twickenham, TW1 2LB

Director12 May 1998Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Director30 April 2015Active
Flat 1 58 Schubert Road, Putney, London, SW15 2QS

Director12 May 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 1998Active

People with Significant Control

Smithkline Beecham Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change corporate director company with change date.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Officers

Appoint person director company with name date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type full.

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2016-03-01Officers

Termination director company with name termination date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Officers

Appoint person director company with name date.

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2015-04-15Accounts

Accounts with accounts type full.

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