CYBELE DIFFUSION LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 13601828
- Last Updated: 01 Mar 2024
Company Profile
CYBELE DIFFUSION LIMITED was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in LONDON. CYBELE DIFFUSION LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 3 years and 18 days.
| Name | CYBELE DIFFUSION LIMITED |
|---|---|
| Company number | 13601828 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Mrs Rosalie Szabo Biro Nationality: French |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dimitri Janos Corneloup Nationality: French |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBELE DIFFUSION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBELE DIFFUSION LIMITED | 03 Sep 2021 |