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 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
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 |