General information

Name:

Cyberworld Ltd

Office Address:

Ryland House 142 School Road Hockley Heath B94 6RB Solihull

Number: 03055870

Incorporation date: 1995-05-12

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Cyberworld started conducting its business in 1995 as a Private Limited Company registered with number: 03055870. The firm has operated for 29 years and it's currently active - proposal to strike off. The company's office is based in Solihull at Ryland House 142 School Road. You could also locate this business utilizing its area code, B94 6RB. The company's registered with SIC code 62090 meaning Other information technology service activities. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-06-12.

Andrew M. is this specific enterprise's solitary managing director, that was selected to lead the company on Monday 18th April 2016. Since May 2000 Demetrios M., had performed the duties for the limited company up to the moment of the resignation in April 2016. What is more a different director, including Andrew M. gave up the position on Wednesday 17th May 2000. Moreover, the director's responsibilities are often backed by a secretary - Demetrios M., who was chosen by the limited company in 2016.

Financial data based on annual reports

Company staff

Demetrios M.

Role: Secretary

Appointed: 18 April 2016

Latest update: 25 January 2024

Andrew M.

Role: Director

Appointed: 18 April 2016

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: St. Martins Finance Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 36-38 Bristol Street, B5 7AA.

St. Martins Finance Limited
Address: Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Ltd
Legal form Ltd
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
Verricle Ltd
Address: Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Ltd
Legal form Limited
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 25th, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
Company Age

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