| Company Name | Cybacomms Ltd |
|---|---|
| Director | David George Whisson |
| Company Status | Active |
| Company Number | 05191702 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David George Whisson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allmains Farm Bumbles Green Lane Nazeing Essex EN9 2SG |
| Secretary Name | Mr Graeme Andrew Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 940 Green Lanes London N21 2AD |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Contact
| Website | www.cybacomms.com |
|---|
Location
| Registered Address | 940 Green Lanes London N21 2AD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David George Whisson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 2 September 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 2 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 2 August 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 1 August 2019 | Secretary's details changed for Mr Graeme Andrew Davis on 1 August 2019 (1 page) |
| 1 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 1 August 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 4 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 11 August 2016 | Director's details changed for David George Whisson on 30 June 2016 (2 pages) |
| 11 August 2016 | Director's details changed for David George Whisson on 30 June 2016 (2 pages) |
| 2 August 2016 | Director's details changed for David George Whisson on 1 September 2015 (2 pages) |
| 2 August 2016 | Director's details changed for David George Whisson on 1 September 2015 (2 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (5 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 28 October 2005 | Return made up to 28/07/05; full list of members (5 pages) |
| 28 October 2005 | Return made up to 28/07/05; full list of members (5 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Incorporation (8 pages) |
| 28 July 2004 | Incorporation (8 pages) |