Cyber Fusion Ltd

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General information

Name:

Cyber Fusion Limited

Office Address:

35 Firs Avenue N11 3NE London

Number: 04785023

Incorporation date: 2003-06-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cyber Fusion Ltd with reg. no. 04785023 has been in this business field for twenty one years. The Private Limited Company can be contacted at 35 Firs Avenue, in London and their postal code is N11 3NE. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. The latest accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-06-03.

Franck H. is this particular enterprise's single managing director, who was assigned this position in 2015 in September. That firm had been controlled by Fatima F. until 2016. Furthermore a different director, namely A. gave up the position on 2008-07-14.

Franck H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Franck H.

Role: Secretary

Appointed: 01 September 2015

Latest update: 30 January 2024

Franck H.

Role: Director

Appointed: 01 September 2015

Latest update: 30 January 2024

People with significant control

Franck H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 July 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 4 June 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 November 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 September 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 61200 : Wireless telecommunications activities
20
Company Age

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