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RELIANCE CYBER LIMITED

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

This company is commonly known as Reliance Cyber Limited. The company was founded 16 years ago and was given the registration number 06508003. The firm's registered office is in LONDON. You can find them at 19-21 Catherine Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RELIANCE CYBER LIMITED
Company Number:06508003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19-21 Catherine Place, London, England, SW1E 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Catherine Place, London, England, SW1E 6DX

Director08 November 2013Active
19-21, Catherine Place, London, England, SW1E 6DX

Director16 December 2021Active
130-132, Buckingham Palace Road, London, SW1W 9SA

Secretary30 April 2009Active
Rose Cottage, 415 Luton Road, Harpenden, AL5 3QE

Secretary03 March 2008Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary19 February 2008Active
2, Cadogan Gate, London, England, SW1X 0AT

Director01 April 2015Active
City Bridge House, 57 Southwark Street, London, SE1 1RU

Director03 March 2008Active
City Bridge House, 57 Southwark Street, London, SE1 1RU

Director03 March 2008Active
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director08 November 2013Active
19-21, Catherine Place, London, England, SW1E 6DX

Director10 July 2018Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director19 February 2008Active

People with Significant Control

Brian Anthony Charles Kingham
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:19-21, Catherine Place, London, England, SW1E 6DX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-03-22Change of name

Certificate change of name company.

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2023-03-22Change of name

Change of name notice.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Officers

Appoint person director company with name date.

Download
2021-12-30Officers

Termination director company with name termination date.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-08-26Address

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

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-07-20Officers

Appoint person director company with name date.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-03-23Officers

Change person director company with change date.

Download
2017-03-23Officers

Change person director company with change date.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-02Address

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

Download

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