Cyber Espion Ltd is a private limited company situated at 15 Kiln Road, Fareham PO16 7UA. Incorporated on 2018-04-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Gareth O., appointed on 24 April 2018. Director Samantha O., appointed on 24 April 2018.
As far as secretaries are concerned, we can name: Gareth O., appointed on 24 April 2018.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2023-04-01 and the deadline for the next filing is 2024-04-15. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 15 Kiln Road |
| Town | Fareham |
| Post code | PO16 7UA |
| Country of origin | United Kingdom |
| Registration Number | 11325173 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 24 April 2018
Position: Secretary
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Samantha O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gareth O. This PSC owns 75,01-100% shares. Moving on, there is Samantha O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samantha O.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Gareth O.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares |
Samantha O.
| Notified on | 24 April 2018 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024 |
accounts | Free Download (9 pages) |
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