CYBERSMART LTD
| Status | ACTIVE |
| Company No. | 10088945 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2016 |
| Age | 8 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CYBERSMART LTD is an active private limited company with number 10088945. It was incorporated 8 years, 2 months, 16 days ago, on 29 March 2016. The company address is 68 Hanbury Street, London, E1 5JL, England.
Company Fillings
Appoint person director company with name date
Date: 24 May 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-20
Officer name: Mr Robert Fraser Mann
Documents
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Capital : 1,387.7301 GBP
Date: 2023-12-22
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 1,385.1438 GBP
Date: 2023-12-18
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Capital : 1,377.6438 GBP
Date: 2023-11-30
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 24 May 2023
Category: Capital
Type: SH01
Capital : 1,367.3938 GBP
Date: 2023-05-24
Documents
Capital name of class of shares
Date: 30 Oct 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 08 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-04
Charge number: 100889450002
Documents
Mortgage satisfy charge full
Date: 13 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100889450001
Documents
Notification of a person with significant control statement
Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Akhtar
Cessation date: 2022-12-30
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-09
Officer name: Mr Michael Stuart Aspinall
Documents
Capital name of class of shares
Date: 13 Jan 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-30
Capital : 1,366.3963 GBP
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Edmondson-Jones
Appointment date: 2022-12-30
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100889450001
Charge creation date: 2022-08-02
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Capital variation of rights attached to shares
Date: 24 Nov 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Nov 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl-Georg Georg Bauer-Schlichtegroll
Appointment date: 2021-06-23
Documents
Capital allotment shares
Date: 16 Nov 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Capital : 878.8961 GBP
Date: 2021-06-23
Documents
Capital allotment shares
Date: 16 Nov 2021
Action Date: 10 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-10
Capital : 763.5318 GBP
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
New address: 68 Hanbury Street London E1 5JL
Old address: 68 Hanbury Street Hanbury Street London E1 5JL England
Change date: 2021-11-16
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mariella Rosa Al-Basha
Termination date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 05 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Change person director company with change date
Date: 02 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Mariella Rosa Thanner
Change date: 2020-09-25
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-12
New address: 68 Hanbury Street Hanbury Street London E1 5JL
Old address: 145 City Road London EC1V 1AZ United Kingdom
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Capital : 552.80 GBP
Date: 2019-06-07
Documents
Cessation of a person with significant control
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-07
Psc name: Mariella Rosa Thanner
Documents
Appoint corporate director company with name date
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-06-07
Officer name: Iq Capital Directors Nominees Ltd
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 21 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 404.5195 GBP
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 404.5195 GBP
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 404.5195 GBP
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 404.5195 GBP
Date: 2018-07-18
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2018
Action Date: 01 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-01
Old address: 58-64 City Road 4th Floor London EC1Y 2AL
New address: 145 City Road London EC1V 1AZ
Documents
Change to a person with significant control
Date: 01 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-01
Psc name: Miss Mariella Rosa Thanner
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 231,064.5 GBP
Date: 2017-09-29
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 21 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 01 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Change person director company with change date
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-06
Officer name: Miss Mariella Rosa Thanner
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamil Javid Akhtar
Change date: 2017-02-10
Documents
Capital alter shares subdivision
Date: 16 Feb 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Address
Type: AD01
Old address: 6-8 Cole Street London SE1 4YH United Kingdom
Change date: 2017-02-09
New address: 58-64 City Road 4th Floor London EC1Y 2AL
Documents
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