Cyberworld Limited, Solihull

Cyberworld Limited is a private limited company. Situated at Ryland House 142 School Road, Hockley Heath, Solihull B94 6RB, this 28 years old business was incorporated on 1995-05-12 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in the enterprise: Andrew M. (appointed on 18 April 2016). As for the secretaries (1 in total), we can name: Demetrios M. (appointed on 18 April 2016).
About
Name: Cyberworld Limited
Number: 03055870
Incorporation date: 1995-05-12
End of financial year: 31 March
 
Address: Ryland House 142 School Road
Hockley Heath
Solihull
B94 6RB
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
St. Martins Finance Limited
1 January 2018
Address Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Ltd
Legal form Ltd
Nature of control: 75,01-100% shares
Verricle Ltd
6 April 2016 - 1 January 2018
Address Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Ltd
Legal form Limited
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 100
Shareholder Funds 1 1 1 1 1 1 - - - - -

The due date for Cyberworld Limited confirmation statement filing is 2024-06-26. The most recent one was submitted on 2023-06-12. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: St. Martins Finance Limited owns over 3/4 of shares. The corporate PSC can be reached at 36-38 Bristol Street, B5 7AA Birmingham. Verricle Ltd owns over 3/4 of shares. The corporate PSC can be reached at 36-38 Bristol Street, B5 7AA Birmingham.

Company filing
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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-03-31
filed on: 25th, November 2022 | accounts
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