• UK
  • CIBERNET LIMITED - 18 Mansell Street, London, E1 8AA, United Kingdom

Company Information

Company registration number
03074721
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Mansell Street
London
E1 8AA
18 Mansell Street, London, E1 8AA UK

Management

Managing Directors
FORD, Thomas Peter Langmaid
LOPES GOMES, Sandra Christina
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-06-30
Age Of Company
1995-06-30 28 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CIBERNET PLC
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2023-07-14
Last Date: 2022-06-30

CIBERNET LIMITED Company Description

CIBERNET LIMITED is a ltd registered in United Kingdom with the Company reg no 03074721. Its current trading status is "live". It was registered 1995-06-30. It was previously called CIBERNET PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 18 Mansell Street .
More information

Get CIBERNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cibernet Limited - 18 Mansell Street, London, E1 8AA, United Kingdom

1995-06-30 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CIBERNET LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2023-07-03) - RP04AP01

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  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • change-person-director-company-with-change-date (2021-07-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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  • capital-allotment-shares (2016-02-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-17) - AP01

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  • second-filing-of-form-with-form-type (2016-04-07) - RP04

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • change-person-director-company-with-change-date (2016-07-20) - CH01

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  • change-person-director-company-with-change-date (2016-07-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA

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  • capital-allotment-shares (2015-12-22) - SH01

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  • resolution (2015-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2015-10-12) - AA

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  • appoint-person-director-company-with-name (2014-01-04) - AP01

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  • termination-director-company-with-name (2014-01-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-07) - AA

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  • termination-director-company-with-name-termination-date (2014-10-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • legacy (2013-05-10) - AGREEMENT2

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  • legacy (2013-05-10) - PARENT_ACC

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  • legacy (2013-04-19) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • termination-secretary-company-with-name (2012-03-20) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • termination-director-company-with-name (2011-02-11) - TM01

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  • termination-director-company-with-name (2011-03-31) - TM01

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  • appoint-person-director-company-with-name (2011-02-15) - AP01

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  • accounts-with-accounts-type-full (2011-02-23) - AA

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • resolution (2011-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • reregistration-public-to-private-company (2011-10-10) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2011-10-10) - CERT10

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  • re-registration-memorandum-articles (2011-10-10) - MAR

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • legacy (2009-02-06) - 288a

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  • legacy (2009-02-06) - 288c

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  • gazette-notice-compulsary (2009-02-17) - GAZ1

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  • auditors-resignation-company (2009-02-17) - AUD

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2009-03-09) - 288b

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  • legacy (2009-07-29) - 363a

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  • gazette-filings-brought-up-to-date (2009-03-04) - DISS40

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  • legacy (2008-07-11) - 363a

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  • legacy (2007-05-29) - 288b

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  • legacy (2007-05-29) - 288a

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  • legacy (2007-06-26) - 363a

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  • legacy (2007-07-02) - 403a

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  • accounts-with-accounts-type-full (2007-12-17) - AA

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  • legacy (2007-01-22) - 288b

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  • legacy (2006-02-17) - 288b

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  • legacy (2006-07-10) - 363a

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  • accounts-with-accounts-type-full (2006-09-11) - AA

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  • legacy (2006-02-17) - 288a

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  • legacy (2005-07-07) - 363a

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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  • legacy (2005-08-01) - 244

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • legacy (2004-07-20) - 363a

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  • legacy (2004-07-20) - 288a

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  • accounts-with-accounts-type-full (2004-01-20) - AA

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  • legacy (2004-01-20) - 225

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  • legacy (2004-01-18) - 288b

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  • legacy (2004-01-08) - 225

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  • legacy (2004-07-22) - 244

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  • legacy (2003-04-05) - 288b

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  • legacy (2003-04-05) - 288a

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  • accounts-with-accounts-type-interim (2003-06-24) - AA

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  • legacy (2003-07-21) - 169

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  • legacy (2003-07-08) - 288b

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  • resolution (2003-07-21) - RESOLUTIONS

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  • legacy (2003-08-28) - 363a

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  • legacy (2002-09-03) - 288a

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  • legacy (2002-09-09) - 363a

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  • accounts-with-accounts-type-full (2002-12-18) - AA

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  • legacy (2002-09-12) - 395

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  • accounts-with-accounts-type-full (2001-12-03) - AA

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  • legacy (2001-08-24) - 363a

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  • legacy (2001-08-03) - 288a

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  • legacy (2001-07-26) - 288a

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  • legacy (2001-06-25) - 88(2)

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  • resolution (2001-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-09-08) - 363a

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  • legacy (2000-08-31) - 288b

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  • legacy (1999-06-16) - 395

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  • legacy (1999-07-06) - 288b

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  • legacy (1999-07-26) - 288a

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  • legacy (1999-08-24) - 288b

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  • accounts-with-accounts-type-full (1999-12-21) - AA

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  • legacy (1999-07-26) - 363a

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  • accounts-with-accounts-type-full (1998-12-02) - AA

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  • legacy (1998-11-06) - 288a

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  • legacy (1998-08-21) - 363a

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  • legacy (1998-02-13) - 288a

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  • accounts-with-accounts-type-full (1997-01-03) - AA

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  • legacy (1997-05-28) - 288a

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  • legacy (1997-07-17) - 123

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  • resolution (1997-07-21) - RESOLUTIONS

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  • legacy (1997-08-08) - 88(2)R

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  • legacy (1997-08-08) - 288a

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  • legacy (1997-08-08) - 288b

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  • legacy (1997-08-13) - 363a

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  • legacy (1997-10-14) - 287

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  • accounts-with-accounts-type-full (1997-10-26) - AA

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  • legacy (1997-10-26) - 288c

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  • legacy (1996-07-11) - 363a

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  • application-to-commence-business (1995-08-31) - 117

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  • legacy (1995-08-31) - 224

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  • legacy (1995-08-31) - 88(2)

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  • legacy (1995-08-31) - 288

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  • certificate-authorisation-to-commence-business-borrow (1995-08-31) - CERT8

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  • incorporation-company (1995-06-30) - NEWINC

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