Company number 09110802
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CIBERDINE LIMITED are www.ciberdine.co.uk, and www.ciberdine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciberdine Limited is a Private Limited Company.
The company registration number is 09110802. Ciberdine Limited has been working since 01 July 2014.
The present status of the company is Active. The registered address of Ciberdine Limited is 71 75 Shelton Street London Wc2h 9jq. The company`s financial liabilities are £42.98k. It is £37.74k against last year. The cash in hand is £54.19k. It is £-55.45k against last year. And the total assets are £161.57k, which is £13.77k against last year. BOND, Oleg is a Director of the company. Director BOND, Oleg has been resigned. Director BOND, Oleg has been resigned. Director ODRISCOLL, Richard has been resigned. The company operates in "Business and domestic software development".
ciberdine Key Finiance
LIABILITIES
£42.98k
+719%
CASH
£54.19k
-51%
TOTAL ASSETS
£161.57k
+9%
All Financial Figures
Current Directors
Director
BOND, Oleg
Appointed Date: 02 July 2014
55 years old
Resigned Directors
Director
BOND, Oleg
Resigned: 19 November 2014
Appointed Date: 19 November 2014
55 years old
Director
BOND, Oleg
Resigned: 20 November 2014
Appointed Date: 02 July 2014
55 years old
Persons With Significant Control
Mr Oleg Bond
Notified on: 15 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CIBERDINE LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 1 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
16 Dec 2014
Sub-division of shares on 1 November 2014
...
... and 5 more events
20 Nov 2014
Appointment of Mr Oleg Bond as a director on 2 July 2014
19 Nov 2014
Termination of appointment of Richard Odriscoll as a director on 19 November 2014
19 Nov 2014
Appointment of Mr Oleg Bond as a director on 19 November 2014
19 Nov 2014
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to 71-75 Shelton Street London WC2H 9JQ on 19 November 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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MODEL ARTICLES ‐
Model articles adopted