Company number 07652697
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address SECOND FLOOR, 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CYBER FINANCE UK LIMITED are www.cyberfinanceuk.co.uk, and www.cyber-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cyber Finance Uk Limited is a Private Limited Company.
The company registration number is 07652697. Cyber Finance Uk Limited has been working since 31 May 2011.
The present status of the company is Active. The registered address of Cyber Finance Uk Limited is Second Floor 27 Gloucester Place London W1u 8hu. The company`s financial liabilities are £1.14k. It is £0k against last year. And the total assets are £8.6k, which is £2.32k against last year. WARSI, Osman is a Director of the company. Secretary CASHLONG SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
cyber finance uk Key Finiance
LIABILITIES
£1.14k
-1%
CASH
n/a
TOTAL ASSETS
£8.6k
+37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CASHLONG SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2011
Appointed Date: 31 May 2011
Persons With Significant Control
Mr Osman Warsi
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CYBER FINANCE UK LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jan 2016
Director's details changed for Mr Osman Warsi on 1 January 2016
21 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
...
... and 5 more events
21 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
11 Sep 2012
Previous accounting period extended from 31 May 2012 to 30 June 2012
13 Dec 2011
Annual return made up to 12 December 2011 with full list of shareholders
12 Dec 2011
Termination of appointment of Cashlong Secretarial Services Limited as a secretary
31 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted