CYBERBIRD LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
CYBERBIRD LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
CYBERBIRD LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYBERBIRD LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYBERBIRD LIMITED - WIRRAL
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
68 BORROWDALE ROAD
WIRRAL
CH46 0RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN LAWSON | Oct 1960 | United Kingdom | Director | 1994-12-02 | CURRENT |
| RUTH MARGARET MCLAUGHLIN | Secretary | 1994-12-02 | CURRENT | ||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1994-12-02 | RESIGNED | ||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1994-12-02 UNTIL 1994-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John David Lawson | 2016-04-06 | 10/1960 | Wirral | Ownership of shares 25 to 50 percent |
| Mrs Amanda Lawson | 2016-04-06 | 3/1970 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cyberbird Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-23 | 31-12-2022 | £86,680 Cash £865,886 equity |
| Cyberbird Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-19 | 31-12-2021 | £1,766 Cash £1,089,247 equity |
| Cyberbird Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £436 Cash £838,875 equity |
| Abbreviated Company Accounts - CYBERBIRD LIMITED | 2016-09-27 | 31-12-2015 | £105,728 Cash £582,910 equity |
| Abbreviated Company Accounts - CYBERBIRD LIMITED | 2015-12-11 | 31-12-2014 | £150,155 Cash £621,472 equity |
| Abbreviated Company Accounts - CYBERBIRD LIMITED | 2014-10-31 | 31-12-2013 | £151,944 Cash £650,387 equity |