CYBERTILL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CYBERTILL GROUP LIMITED
COMPANY NUMBER
05799849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/04/2006
(18 years and 6 months old)
WEBSITE
http://retailstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L34 4AQ
Telephone: 08712002260
TPS: No
Clocktower Court Knowsley Park
Knowsley
Prescot
Merseyside L34 4AQ
L34 4AQ
Telephone: 2002260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERTILL GROUP LIMITED | Active - Accounts Filed | View Report |
| CYBERTILL LIMITED | Active - Accounts Filed | View Report |
| CYBERMALL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mo Firouzabadian (932588202) Appointed |
| 07/08/2024 | Ashvin Roa Pathak (915047646) has left the board |
| 07/08/2024 | Ian Tomlinson (902665891) has left the board |
Credit Risk Overview
Want to learn more about CYBERTILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERTILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERTILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2024 - Present (4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/04/2006 - Present (18 years and 6 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/04/2006 - 26/06/2009 (3 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/08/2006 - Present (18 years and 3 months) Secretary: 28/04/2006 - Present (18 years and 6 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERTILL GROUP LIMITED | Active - Accounts Filed | View Report |
| CYBERTILL LIMITED | Active - Accounts Filed | View Report |
| CYBERMALL LIMITED | Non-Trading | View Report |
| CYBERTILL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mo Firouzabadian (932588202) Appointed |
| 07/08/2024 | Ashvin Roa Pathak (915047646) has left the board |
| 07/08/2024 | Ian Tomlinson (902665891) has left the board |
| 07/08/2024 | James Patrick Ward (911501619) has left the board |
| 07/08/2024 | New Board Member David Felicissimo (932583020) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 30/09/2013 | Susan Claire Frith (910275263) has left the board |
| 18/07/2013 | New Annual Return filed |
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