Company number 07822702
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 3 RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CYBERNET ENTERTAINMENT UK LIMITED are www.cybernetentertainmentuk.co.uk, and www.cybernet-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cybernet Entertainment Uk Limited is a Private Limited Company.
The company registration number is 07822702. Cybernet Entertainment Uk Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Cybernet Entertainment Uk Limited is 3 Rd Floor 207 Regent Street London W1b 3hh. . ACWORTH, Peter is a Director of the company. Secretary SACHDEV, Byron has been resigned. Director SACHDEV, Byron Malik has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SACHDEV, Byron
Resigned: 11 November 2013
Appointed Date: 25 October 2011
Persons With Significant Control
Cybernet Entertainment Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
CYBERNET ENTERTAINMENT UK LIMITED Events
16 Dec 2016
Confirmation statement made on 26 October 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 October 2016
07 Dec 2015
Accounts for a dormant company made up to 31 October 2015
07 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 6 more events
22 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
16 Feb 2012
Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2012
Appointment of Peter Acworth as a director
16 Feb 2012
Termination of appointment of Byron Sachdev as a director
25 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)