CYBERHOMES LTD - THAME


Company Profile Company Filings

Overview

CYBERHOMES LTD is a Private Limited Company from THAME ENGLAND and has the status: Active.
CYBERHOMES LTD was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188759. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CYBERHOMES LTD - THAME

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3D STATION YARD
THAME
OX9 3UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ION PAUL SMITH Sep 1976 British Director 2005-10-12 CURRENT
MR ANDY MACK Mar 1980 British Director 2005-10-17 CURRENT
MR ION PAUL SMITH Sep 1976 British Secretary 2005-10-12 CURRENT
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2004-07-26 UNTIL 2005-10-12 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2004-07-26 UNTIL 2005-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mack 2016-04-06 3/1980 Banbury   Oxfordshire Ownership of shares 25 to 50 percent
Mr Ion Paul Smith 2016-04-06 9/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYBER MARINE SYSTEMS LIMITED THAME Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CYBER COMMERCIAL SYSTEMS LIMITED THAME Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
28 DGR FREEHOLD LTD LONDON Dissolved... 98000 - Residents property management
TAMEAV (EUROPE) LIMITED THAME Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
28DGR FREEHOLD MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CYBERHOMES LTD 2023-12-30 31-03-2023 £139,006 equity
Micro-entity Accounts - CYBERHOMES LTD 2022-12-29 31-03-2022 £126,553 equity
Micro-entity Accounts - CYBERHOMES LTD 2021-12-30 31-03-2021 £34,674 equity
Micro-entity Accounts - CYBERHOMES LTD 2021-03-31 31-03-2020 £31,492 equity
Micro-entity Accounts - CYBERHOMES LTD 2019-12-31 31-03-2019 £30,208 equity
Micro-entity Accounts - CYBERHOMES LTD 2018-12-29 31-03-2018 £21,584 equity
Cyberhomes Ltd - Filleted accounts 2017-12-26 31-03-2017 £51,148 Cash £38,342 equity
Abbreviated Company Accounts - CYBERHOMES LTD 2016-12-30 31-03-2016 £9,819 Cash £37,136 equity
Abbreviated Company Accounts - CYBERHOMES LTD 2015-12-31 31-03-2015 £192 Cash £9,709 equity
Abbreviated Company Accounts - CYBERHOMES LTD 2015-01-08 31-03-2014 £369 Cash £34,587 equity

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