| Company Name | Cyberlink Limited |
|---|---|
| Director | Faranak Kani |
| Company Status | Active |
| Company Number | 03267036 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Faranak Kani |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Ridgeway London W3 8LN |
| Secretary Name | Mr Bijan Kani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Ridgeway London Greater London W3 8LN |
| Director Name | Mr Bijan Kani |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Ridgeway London Greater London W3 8LN |
| Secretary Name | Mr Bijan Kani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Ridgeway London Greater London W3 8LN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr B. Kani 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr F. Kani 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,291 |
| Cash | £21,673 |
| Current Liabilities | £37,003 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
| 28 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 March 2021 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 13 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 November 2009 | Director's details changed for Faranak Kani on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Secretary's details changed for Bijan Kani on 11 November 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Bijan Kani on 11 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Faranak Kani on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 2 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 December 2001 | Return made up to 22/10/01; full list of members
|
| 21 December 2001 | Return made up to 22/10/01; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 14 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 20 January 2000 | Return made up to 22/10/99; full list of members
|
| 20 January 2000 | Return made up to 22/10/99; full list of members
|
| 8 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 November 1997 | Return made up to 22/10/97; full list of members
|
| 21 November 1997 | Return made up to 22/10/97; full list of members
|
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 32 the ridgeway london greater london W3 8LN (1 page) |
| 17 October 1997 | Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 32 the ridgeway london greater london W3 8LN (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 22 October 1996 | Incorporation (10 pages) |
| 22 October 1996 | Incorporation (10 pages) |