CYBERTONICA LTD - LONDON


Company Profile Company Filings

Overview

CYBERTONICA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYBERTONICA LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CYBERTONICA LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

801 ADMIRALTY HOUSE 150 VAUGHAN WAY
LONDON
E1W 2AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGEY VELTS Nov 1987 Russian Director 2015-11-27 CURRENT
MR FILIP COEN Oct 1975 Belgian Director 2020-01-02 CURRENT
JOSHUA BOWER-SAUL Aug 1969 British Director 2015-11-27 CURRENT
MR NIKITA TCHESNOKOV Mar 1990 British Director 2017-05-23 UNTIL 2018-05-01 RESIGNED
MR DAVID JOHN PARKER Mar 1965 British Director 2016-07-06 UNTIL 2020-08-01 RESIGNED
EKATERNIA SAFONOVA Nov 1973 Russian Director 2017-09-18 UNTIL 2019-09-27 RESIGNED
VICTOR ORLOVSKIY Apr 1974 Russian Director 2015-12-10 UNTIL 2022-03-02 RESIGNED
MR. VLADIMIR LEBEDEV Jun 1970 Russian Federation Director 2015-08-06 UNTIL 2015-11-27 RESIGNED
MRS JANE SARAH BUTLER Jul 1955 British Director 2019-03-01 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Sergey Velts 2016-04-06 - 2019-12-20 11/1987 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cybertonica Ltd - Limited company accounts 20.1 2022-05-12 31-12-2021 £27,505 Cash £2,353,678 equity
Cybertonica Ltd - Limited company accounts 20.1 2021-08-06 31-12-2020 £525,082 Cash £2,735,637 equity
Cybertonica Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-10 31-12-2019 £1,533,631 Cash £3,296,984 equity
Cybertonica Ltd - Limited company accounts 18.2 2019-10-31 31-12-2018 £52,545 Cash £1,416,637 equity
Cybertonica Ltd - Abbreviated accounts 16.3 2017-06-23 31-08-2016 £22,520 Cash £180,441 equity

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