CYBER SHARK GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
CYBER SHARK GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CYBER SHARK GROUP LTD was incorporated 6 years ago on 20/04/2017 and has the registered number: 10731505. The accounts status is MICRO ENTITY.
CYBER SHARK GROUP LTD was incorporated 6 years ago on 20/04/2017 and has the registered number: 10731505. The accounts status is MICRO ENTITY.
CYBER SHARK GROUP LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63120 - Web portals
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CRAVEN HOUSE , GROUND FLOOR
LONDON
W5 2BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2020 | 15/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANETA MARIA SLUBOWSKA | Apr 1983 | Polish | Director | 2018-03-29 | CURRENT |
MS JANINA KRYSTYNA DUDA | Nov 1949 | Polish | Director | 2018-04-14 UNTIL 2021-01-22 | RESIGNED |
MR ANTONI BOLESLAW MALINOWSKI | Jul 1985 | Polish | Director | 2018-03-29 UNTIL 2018-04-13 | RESIGNED |
MRS AGNIESZKA BARANSKA | Nov 1974 | Polish | Director | 2018-11-13 UNTIL 2021-01-22 | RESIGNED |
MR RADOSLAW BARAN | Mar 1979 | Polish | Director | 2018-03-29 UNTIL 2018-11-13 | RESIGNED |
MR MARCIN SZPALERSKI | Jan 1982 | Polish | Director | 2017-04-20 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maciej Dulkowski | 2019-10-01 | 9/1977 | Greenford | Ownership of shares 25 to 50 percent |
Mrs Agnieszka Baranska | 2018-11-13 | 5/1974 | Warszawa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marcin Szpalerski | 2018-07-17 - 2019-10-01 | 1/1982 | Hanwell London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Radoslaw Baran | 2018-07-17 - 2018-11-13 | 3/1979 | Warsaw |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Aneta Maria Slubowska | 2018-07-17 | 4/1984 | Szczecin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Joanna Ott | 2018-07-17 | 9/1981 | Warzymice |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cyber Shark Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-22 | 31-12-2020 | £-27,671 equity |
Cyber Shark Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-13 | 30-04-2020 | £73,205 equity |
Cyber Shark Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-04-2019 | £38,482 equity |
Cyber Shark Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-19 | 30-04-2018 | £5,344 equity |