CYBER BALANCE LTD
SOUTH LODGE, ISLET ROAD, MAIDENHEAD SL6 8LD- Active
- Private Limited Company
- Company No. 11045774
- Last Updated: 01 Mar 2024
Company Profile
CYBER BALANCE LTD was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in MAIDENHEAD. CYBER BALANCE LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | CYBER BALANCE LTD |
|---|---|
| Company number | 11045774 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH LODGE ISLET ROAD MAIDENHEAD SL6 8LD |
|---|---|
| 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 John Peter Madelin Nationality: British,Swiss |
Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Carolyn Madelin Nationality: British |
Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-42 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBER BALANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBER BALANCE LTD | 03 Nov 2017 |