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. - LONDON

This company is listed in the following categories:
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)
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

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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

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