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 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
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 |
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 |