Company number 08045885
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address SECOND FLOOR, 27GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 1
. The most likely internet sites of CYBER PRIVATE CLIENTS LIMITED are www.cyberprivateclients.co.uk, and www.cyber-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cyber Private Clients Limited is a Private Limited Company.
The company registration number is 08045885. Cyber Private Clients Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of Cyber Private Clients Limited is Second Floor 27gloucester Place London W1u 8hu. The company`s financial liabilities are £1.12k. It is £0k against last year. And the total assets are £4.72k, which is £1.43k against last year. WARSI, Osman is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
cyber private clients Key Finiance
LIABILITIES
£1.12k
CASH
n/a
TOTAL ASSETS
£4.72k
+43%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Osman Warsi
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
CYBER PRIVATE CLIENTS LIMITED Events
10 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Company name changed cyber management solutions LIMITED\certificate issued on 18/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-07
...
... and 2 more events
10 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
23 Jan 2014
Total exemption small company accounts made up to 30 June 2013
11 Jan 2014
Previous accounting period extended from 30 April 2013 to 30 June 2013
17 May 2013
Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted