CIBYL LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
CIBYL LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
CIBYL LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05978729. The accounts status is DORMANT and accounts are next due on 31/01/2024.
CIBYL LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05978729. The accounts status is DORMANT and accounts are next due on 31/01/2024.
CIBYL LIMITED - WALLINGFORD
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THE FOUNTAIN BUILDING HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
This Company Originates in : United Kingdom
Previous trading names include:
GTI (TRUSTEES) LIMITED (until 18/05/2021)
GTI (TRUSTEES) LIMITED (until 18/05/2021)
DE FACTO 1423 LIMITED (until 05/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARTIN | May 1974 | British | Director | 2019-09-10 | CURRENT |
MRS SARAH ELIZABETH BROUGHTON COILEY | Feb 1973 | British | Director | 2019-09-10 | CURRENT |
MRS SARAH ELIZABETH BROUGHTON COILEY | Secretary | 2020-01-03 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-10-26 UNTIL 2006-11-17 | RESIGNED | ||
ADRIAN STEVEN WOOD | Jul 1967 | British | Director | 2006-11-17 UNTIL 2012-05-29 | RESIGNED |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2012-05-29 UNTIL 2020-01-03 | RESIGNED |
MR MARTIN JOHN HALLIDAY | Feb 1960 | British | Director | 2006-11-17 UNTIL 2020-01-03 | RESIGNED |
MR MARTIN JOHN HALLIDAY | Feb 1960 | British | Secretary | 2006-11-17 UNTIL 2020-01-03 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Corporate Director | 2006-10-26 UNTIL 2006-11-17 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-10-26 UNTIL 2006-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group Gti Ltd | 2019-03-01 | Wallingford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exponent Private Equity Partners Lp | 2016-06-30 - 2019-03-01 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-02-02 | 30-04-2021 | 100 Cash 2 equity |