CYBERWHALE UK LTD
Non-Trading
General Information
NAME
CYBERWHALE UK LTD
COMPANY NUMBER
08431960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/03/2013
(11 years and 9 months old)
WEBSITE
erma.eu
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2013
19/12/2019
ERMA EUROPE LTD
CAMBRIDGE
CB23 5JA
41 Mayfield Way
Great Cambourne
CAMBRIDGE
CB23 5JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYBERWHALE UK LTD?
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 CYBERWHALE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERWHALE UK LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2013 - Present (11 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2013 - 01/03/2015 (1 years and 11 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2015 - 18/12/2019 (4 years and 8 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Aldi Alijoyo (926547325) Appointed |
| 20/12/2019 | Ray Antonio (919799751) has left the board |
| 20/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Ray Antonio (919799751) Appointed |
| 06/05/2015 | Mohammad Arvinda Tripradopo (917637056) has left the board |
| 10/04/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 21/01/2015 | Change in Reg. Office |
| 23/05/2014 | New Annual Return filed |
| 13/03/2013 | Alan Peter Simmonds (917637057) has left the board |
| 13/03/2013 | New Board Member Alan Peter Simmonds (908074266) Appointed |
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