CYBERDOG UK LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

CYBERDOG UK LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CYBERDOG UK LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CYBERDOG UK LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BEAUCHAMP COURT VICTORS WAY
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERRY DAVY Feb 1966 British Director 2004-01-12 CURRENT
SPIROS VLAHOS Secretary 2004-01-12 CURRENT
BBK REGISTRARS LIMITED Corporate Secretary 2003-03-31 UNTIL 2003-03-31 RESIGNED
SPIROS VLAHOS British Director 2003-03-31 UNTIL 2004-01-12 RESIGNED
MR SPIROS VLAHOS Apr 1963 British Director 2021-01-31 UNTIL 2021-07-26 RESIGNED
MR ALAN KAYE Nov 1953 British Director 2003-03-31 UNTIL 2003-03-31 RESIGNED
TERRY DAVY Feb 1966 British Director 2003-03-31 UNTIL 2003-10-06 RESIGNED
TERRY DAVY Feb 1966 British Secretary 2003-03-31 UNTIL 2004-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Spiros Vlahos 2016-04-06 4/1963 Kentish Town   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Terry Davy 2016-04-06 2/1966 Camden Town   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PETITE STAR BABY PRODUCTS LIMITED HERTFORDSHIRE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LEMBRIDGE LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
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PIANO AUCTIONS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ARISTEUS LTD LONDON Active DORMANT 46900 - Non-specialised wholesale trade
FABRIC CLOTHING LTD PLYMOUTH Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SY MUSIC LTD HERTFORDSHIRE Active DORMANT 59200 - Sound recording and music publishing activities
INCOMING SOLUTIONS WORLDWIDE LIMITED BARNET Active DORMANT 96090 - Other service activities n.e.c.
HIGHLINE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cyberdog UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-07 31-01-2023 £458,733 Cash £294,195 equity
Cyberdog UK Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-01-2022 £121,598 Cash £35,791 equity
Cyberdog UK Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £8,834 Cash £10,505 equity
Cyberdog UK Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-01-2020 £43,976 Cash £124,057 equity
Cyberdog UK Limited - Accounts to registrar (filleted) - small 18.2 2019-04-11 31-01-2019 £10,479 Cash £112,246 equity
Cyberdog UK Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-01-2018 £11,822 Cash £108,136 equity
Cyberdog UK Ltd - Accounts to registrar - small 17.2 2017-09-23 31-01-2017 £4,497 Cash £123,717 equity
Cyberdog UK Ltd - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £10,302 Cash £150,593 equity
Cyberdog UK Ltd - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £2,928 Cash £162,807 equity
Cyberdog UK Ltd - Limited company - abbreviated - 11.0.0 2014-10-21 31-01-2014 £6,600 Cash £217,871 equity

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