CYBERFIT INTERNATIONAL LIMITED
SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON TA1 2PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04541455
- Last Updated: 01 Mar 2024
Company Profile
CYBERFIT INTERNATIONAL LIMITED was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in TAUNTON. CYBERFIT INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 22 years 1 month and 25 days.
| Name | CYBERFIT INTERNATIONAL LIMITED |
|---|---|
| Company number | 04541455 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B BLACKDOWN HOUSE BLACKBROOK PARK AVENUE TAUNTON TA1 2PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlo Broecher Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Iris Biegler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 December 2023, (-322 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against CYBERFIT INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBERFIT INTERNATIONAL LIMITED | 20 Sep 2002 |