Company number 08554708
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIBRA LTD are www.cibra.co.uk, and www.cibra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Cibra Ltd is a Private Limited Company.
The company registration number is 08554708. Cibra Ltd has been working since 04 June 2013.
The present status of the company is Active. The registered address of Cibra Ltd is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. CIBRARIO, Cristian is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 02 June 2014
Persons With Significant Control
Mr. Cristian Cibrario
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CIBRA LTD Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 1 more events
08 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
17 Jun 2014
Director's details changed for Mr. Cristian Cibrario on 16 June 2014
16 Jun 2014
Registered office address changed from 39 Irving Road London W14 0JT United Kingdom on 16 June 2014
16 Jun 2014
Appointment of Regent Corporate Secretaries Ltd as a secretary
04 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted