Cyber Park Management Limited

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General information

Name:

Cyber Park Management Ltd

Office Address:

8 Beech Hill Avenue EN4 0LW Barnet

Number: 13334950

Incorporation date: 2021-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

13334950 - registration number for Cyber Park Management Limited. This company was registered as a Private Limited Company on 2021-04-14. This company has been operating on the British market for the last 3 years. This enterprise can be reached at 8 Beech Hill Avenue in Barnet. The headquarters' zip code assigned to this place is EN4 0LW. This company's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. 30th April 2023 is the last time when company accounts were filed.

In this particular limited company, a variety of director's assignments have so far been carried out by Ninna S. who was appointed on 2022-03-31. Since April 2021 Christopher N., had been performing the duties for this limited company till the resignation on 2022-03-31.

Financial data based on annual reports

Company staff

Ninna S.

Role: Director

Appointed: 31 March 2022

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: Linntec Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wakefield at Bond Street, WF1 2QP and was registered as a PSC under the reg no 07101264. Excelsior Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Barnet at Beech Hill Avenue, EN4 0LW and was registered as a PSC under the reg no 10795287. Northern Combustion Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Dewsbury at Calder Bank Road, WF12 9FA and was registered as a PSC under the reg no 11830316.

Linntec Limited
Address: 16 Bond Street, Wakefield, WF1 2QP, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 07101264
Notified on 19 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Excelsior Property Investments Limited
Address: 8 Beech Hill Avenue, Barnet, EN4 0LW, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 10795287
Notified on 19 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Northern Combustion Holdings Limited
Address: Unit 5 Cyber Park Calder Bank Road, Dewsbury, WF12 9FA, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 11830316
Notified on 19 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher N.
Notified on 14 April 2021
Ceased on 19 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Notification of a person with significant control 2021/05/19 (PSC02)
filed on: 27th, June 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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