CYBER FINANCE UK LIMITED
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON EC1Y 8NA- Liquidation
- Private Limited Company
- Company No. 07652697
- Last Updated: 01 Mar 2024
Company Profile
CYBER FINANCE UK LIMITED was incorporated on Tuesday, May 31, 2011 as a Private Limited Company with registered address in LONDON. CYBER FINANCE UK LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | CYBER FINANCE UK LIMITED |
|---|---|
| Company number | 07652697 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
|---|---|
| Country Of Origin |
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 Osman Warsi Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against CYBER FINANCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBER FINANCE UK LIMITED | 31 May 2011 |