| Company Name | Cyberplace Limited |
|---|---|
| Director | Lukasz Lancucki |
| Company Status | Active |
| Company Number | 07199633 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Lukasz Lancucki |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Catherine Road Romford RM2 5SA |
Location
| Registered Address | 11 Catherine Road Romford RM2 5SA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lukasz Lancucki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,301 |
| Cash | £18,185 |
| Current Liabilities | £18,101 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 9 October 2020 | Director's details changed for Mr Lukasz Lancucki on 9 October 2020 (2 pages) |
| 9 October 2020 | Change of details for Mr Lukasz Lancucki as a person with significant control on 9 October 2020 (2 pages) |
| 9 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 9 October 2020 (1 page) |
| 3 July 2020 | Director's details changed for Mr Lukasz Lancucki on 3 July 2020 (2 pages) |
| 3 July 2020 | Change of details for Mr Lukasz Lancucki as a person with significant control on 3 July 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mr Lukasz Lancucki on 30 April 2020 (2 pages) |
| 30 April 2020 | Change of details for Mr Lukasz Lancucki as a person with significant control on 30 April 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 7 January 2019 | Director's details changed for Mr Lukasz Lancucki on 7 January 2019 (2 pages) |
| 7 January 2019 | Registered office address changed from K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 7 January 2019 (1 page) |
| 15 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 25 September 2018 | Change of details for Mr Lukasz Lancucki as a person with significant control on 25 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr Lukasz Lancucki on 25 September 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr Lukasz Lancucki on 4 April 2014 (2 pages) |
| 8 April 2015 | Director's details changed for Mr Lukasz Lancucki on 4 April 2014 (2 pages) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr Lukasz Lancucki on 4 April 2014 (2 pages) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 23 January 2015 | Registered office address changed from Ground Floor 16 Barrington Road London N8 8QS to K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 23 January 2015 (1 page) |
| 23 January 2015 | Director's details changed for Mr Lukasz Lancucki on 23 January 2015 (2 pages) |
| 23 January 2015 | Registered office address changed from Ground Floor 16 Barrington Road London N8 8QS to K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 23 January 2015 (1 page) |
| 23 January 2015 | Director's details changed for Mr Lukasz Lancucki on 23 January 2015 (2 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 April 2014 | Registered office address changed from Flat 1 23 Crouch Hall Road London N8 8HT on 3 April 2014 (1 page) |
| 3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Registered office address changed from Flat 1 23 Crouch Hall Road London N8 8HT on 3 April 2014 (1 page) |
| 3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mr Lukasz Lancucki on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Lukasz Lancucki on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Lukasz Lancucki on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from Flat 1 23 Crouch Hall Road London N8 8HT on 3 April 2014 (1 page) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 13 March 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2010 | Registered office address changed from 23 Crouch Hall Road London London N8 8HT United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Mr Lukasz Lancucki on 23 March 2010 (2 pages) |
| 29 March 2010 | Registered office address changed from 23 Crouch Hall Road London London N8 8HT United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Mr Lukasz Lancucki on 23 March 2010 (2 pages) |
| 23 March 2010 | Incorporation
|
| 23 March 2010 | Incorporation
|