CYBELE TECHNOLOGY LTD.
DEPT 1660 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 09532115
- Last Updated: 01 Mar 2024
Company Profile
CYBELE TECHNOLOGY LTD. was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in LONDON. CYBELE TECHNOLOGY LTD. has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | CYBELE TECHNOLOGY LTD. |
|---|---|
| Company number | 09532115 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 1660 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Yuan Xu Nationality: Chinese |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chao Deng Nationality: Chinese |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Georgios Floras Nationality: Greek |
Dates: Thursday, August 24, 2017 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, April 8, 2017 - Thursday, August 24, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against CYBELE TECHNOLOGY LTD..
Previous Names
| Name | Change Date |
|---|---|
| CYBELE TECHNOLOGY LTD. | 08 Apr 2015 |
| OTTER MEDIA GROUP LIMITED | 25 Aug 2017 |
| BELT AND ROAD ASSOCIATES LIMITED | 20 Nov 2023 |