CYBER VENTURES LIMITED - HATCH END
| Company Profile | Company Filings |
Overview
CYBER VENTURES LIMITED is a Private Limited Company from HATCH END UNITED KINGDOM and has the status: Active.
CYBER VENTURES LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CYBER VENTURES LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CYBER VENTURES LIMITED - HATCH END
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
AVONDALE HOUSE
HATCH END
MIDDLESEX
HA5 4HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAFFIN JAFFER | Mar 1964 | British | Director | 1999-04-01 | CURRENT |
| MRS JYOTI CHANDARANA | Secretary | 2010-03-12 | CURRENT | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 1999-04-01 | RESIGNED | ||
| DOCTOR MANOJ RAMAN | Jun 1960 | Indian | Secretary | 2002-03-25 UNTIL 2010-03-12 | RESIGNED |
| MR AMIR HABIB MEGHANI | Jan 1940 | Secretary | 1999-04-01 UNTIL 2002-03-25 | RESIGNED | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaffin Jaffer | 2016-04-06 | 3/1964 | Hatch End Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-01 | 31-05-2023 | £518 Cash £-39,710 equity |
| Cyber Ventures Limited | 2023-02-28 | 31-05-2022 | £126 Cash |
| Cyber Ventures Limited Filleted accounts for Companies House (small and micro) | 2022-03-19 | 31-05-2021 | £634 Cash £-39,569 equity |
| Cyber Ventures Limited Filleted accounts for Companies House (small and micro) | 2021-02-26 | 31-05-2020 | £6,104 Cash £-49,192 equity |
| Cyber Ventures Limited Filleted accounts for Companies House (small and micro) | 2020-02-21 | 31-05-2019 | £6,104 Cash £-49,192 equity |
| Cyber Ventures Limited Filleted accounts for Companies House (small and micro) | 2019-02-22 | 31-05-2018 | £6,104 Cash £-49,192 equity |
| Cyber Ventures Limited Small abridged accounts | 2018-02-22 | 31-05-2017 | £6,104 Cash £-49,192 equity |
| Cyber Ventures Limited Small abbreviated accounts | 2017-01-20 | 31-05-2016 | £6,104 Cash £-49,192 equity |
| Accounts filed on 31-05-2015 | 2016-02-26 | 31-05-2015 | £6,104 Cash £-49,192 equity |
| Accounts filed on 31-05-2014 | 2014-12-23 | 31-05-2014 | £6,104 Cash £-49,192 equity |