Company number 09009445
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CYBER TREE LIMITED are www.cybertree.co.uk, and www.cyber-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cyber Tree Limited is a Private Limited Company.
The company registration number is 09009445. Cyber Tree Limited has been working since 24 April 2014.
The present status of the company is Active. The registered address of Cyber Tree Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . KRASILNIKOV, Mikhail is a Director of the company. KRASILNIKOVA, Ksenia is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Mikhail Kraslinikov
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ksenia Krasilnikova
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYBER TREE LIMITED Events
27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
25 Apr 2016
Director's details changed for Mr Mikhail Krasilnikov on 25 April 2016
...
... and 1 more events
29 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
29 Apr 2015
Director's details changed for Mr Mikhail Krasilnikov on 29 April 2015
29 Apr 2015
Appointment of Ksenia Krasilnikova as a director on 16 January 2015
10 Feb 2015
Registered office address changed from 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 10 February 2015
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)