General information

Name:

Cyberhounds Ltd

Office Address:

10 Whichford Giffard Park MK14 5JH Milton Keynes

Number: 03043836

Incorporation date: 1995-04-10

Dissolution date: 2022-10-11

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Milton Keynes under the following Company Registration No.: 03043836. This firm was registered in 1995. The headquarters of the company was located at 10 Whichford Giffard Park. The post code is MK14 5JH. This enterprise was formally closed on 2022-10-11, meaning it had been in business for 27 years. The firm registered name transformation from Lakestore to Cyberhounds Limited occurred on 1996-07-02.

The data obtained related to this particular firm's MDs shows us that the last two directors were: Elisabeth P. and Ben P. who assumed their respective positions on 2016-09-01 and 1995-06-05.

Lisa P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Cyberhounds Limited 1996-07-02
  • Lakestore Limited 1995-04-10

Financial data based on annual reports

Company staff

Elisabeth P.

Role: Director

Appointed: 01 September 2016

Latest update: 14 November 2022

Elisabeth P.

Role: Secretary

Appointed: 05 June 1995

Latest update: 14 November 2022

Ben P.

Role: Director

Appointed: 05 June 1995

Latest update: 14 November 2022

People with significant control

Lisa P.
Notified on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben P.
Notified on 10 April 2016
Ceased on 8 February 2021
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 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 22 April 2023
Confirmation statement last made up date 08 April 2022
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 February 2013
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-07-01
Date Approval Accounts 27 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 2015-06-30
Annual Accounts 17 February 2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 February 2017
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 9 March 2015
Date Approval Accounts 9 March 2015
Annual Accounts 10 August 2017
Date Approval Accounts 10 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2021-06-30 (AA)
filed on: 13th, September 2021
accounts
Free Download Download filing (3 pages)

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