About

Registered Number: 03963780
Date of Incorporation: 04/04/2000 (24 years ago)
Company Status: Active
Registered Address: 20 Devon Waye, Hounslow, Middlesex, TW5 0NE

 

Founded in 2000, Cyberia Ltd have registered office in Middlesex. The current directors of Cyberia Ltd are listed as Thakur, Beata Maria, Takur, Beata in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAKUR, Beata Maria 01 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
TAKUR, Beata 11 April 2000 30 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 04 May 2016
TM02 - Termination of appointment of secretary 04 May 2016
AP01 - Appointment of director 29 March 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 16 July 2001
225 - Change of Accounting Reference Date 16 July 2001
363s - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
287 - Change in situation or address of Registered Office 26 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
287 - Change in situation or address of Registered Office 18 April 2000
NEWINC - New incorporation documents 04 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.