General information

Name:

Cyberfen Limited

Office Address:

15 Palace Street NR3 1RT Norwich

Number: 11054531

Incorporation date: 2017-11-08

Dissolution date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 is the year of the establishment of Cyberfen Ltd, a company located at 15 Palace Street, , Norwich. It was established on 2017-11-08. The Companies House Registration Number was 11054531 and the zip code was NR3 1RT. This company had existed on the market for approximately 4 years up until 2021-12-21.

As suggested by this specific company's register, there were three directors: Harry M., Deborah C. and Michael L..

Michael L. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 08 November 2017

Latest update: 4 April 2024

Deborah C.

Role: Director

Appointed: 08 November 2017

Latest update: 4 April 2024

Michael L.

Role: Director

Appointed: 08 November 2017

Latest update: 4 April 2024

People with significant control

Michael L.
Notified on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cerberus Uk Consulting Ltd.
Address: The Sycamores 55 Sandy Lane, Fakenham, Norfolk, NR21 9EX, England
Legal authority Companies Act
Legal form Ltd Co
Country registered England And Wales
Place registered Companies House
Registration number 08728507
Notified on 8 November 2017
Ceased on 18 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Croftstone Ltd
Legal authority Companies Act
Legal form Ltd Co
Country registered England And Wales
Place registered Companies House
Registration number 10487132
Notified on 8 November 2017
Ceased on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Creating Value Ltd
Address: Staxford Villa Stacksford, Attleborough, Norfolk, NR17 1PD, England
Legal authority Companies Act
Legal form Ltd Co
Country registered England And Wales
Place registered Companies House
Registration number 03707849
Notified on 8 November 2017
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
4
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