CYBELE TECHNOLOGY LTD. - LONDON
Company Profile | Company Filings |
Overview
CYBELE TECHNOLOGY LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYBELE TECHNOLOGY LTD. was incorporated 9 years ago on 08/04/2015 and has the registered number: 09532115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CYBELE TECHNOLOGY LTD. was incorporated 9 years ago on 08/04/2015 and has the registered number: 09532115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CYBELE TECHNOLOGY LTD. - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DEPT 1660 196 HIGH ROAD
LONDON
N22 8HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BELT AND ROAD ASSOCIATES LIMITED (until 20/11/2023)
BELT AND ROAD ASSOCIATES LIMITED (until 20/11/2023)
OTTER MEDIA GROUP LIMITED (until 25/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS YUAN XU | Dec 1984 | Chinese | Director | 2023-11-21 | CURRENT |
MR CHAO DENG | Sep 1984 | Chinese | Director | 2017-08-24 | CURRENT |
MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2017-05-12 UNTIL 2017-08-24 | RESIGNED |
MR GEORGIOS FLORAS | Dec 1968 | Greek | Director | 2017-08-24 UNTIL 2023-11-21 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2015-04-08 UNTIL 2017-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Yuan Xu | 2023-11-21 | 12/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Georgios Floras | 2017-08-24 - 2023-11-21 | 12/1968 | Kifisia 14561 | Ownership of shares 25 to 50 percent |
Mr Chao Deng | 2017-08-24 | 9/1984 | Marousi 15123 | Ownership of shares 25 to 50 percent |
Mr Bryan Anthony Thornton | 2017-04-08 - 2017-08-24 | 7/1955 | Doncaster | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-05-18 | 30-04-2023 | £2 Cash £2 equity |
Accounts Submission | 2022-10-04 | 30-04-2022 | £2 equity |
BELT AND ROAD ASSOCIATES LIMITED | 2022-01-27 | 30-04-2021 | £500 Cash £500 equity |
Dormant Company Accounts - BELT AND ROAD ASSOCIATES LIMITED | 2020-05-06 | 30-04-2020 | £1 equity |
Dormant Company Accounts - BELT AND ROAD ASSOCIATES LIMITED | 2020-02-28 | 30-04-2019 | £1 equity |
Dormant Company Accounts - BELT AND ROAD ASSOCIATES LIMITED | 2018-08-22 | 30-04-2018 | £1 equity |
Dormant Company Accounts - OTTER MEDIA GROUP LIMITED | 2017-05-13 | 30-04-2017 | £1 equity |
Dormant Company Accounts - OTTER MEDIA GROUP LIMITED | 2016-05-11 | 30-04-2016 | £1 Cash £1 equity |