1 Cyber Valley Limited is a private limited company situated at 128 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors.
Director Mark S., appointed on 15 November 2023. Director Parminder L., appointed on 22 December 2020.
The company is classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13095603 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 22 December 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Parminder L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sara R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Parminder L.
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sara R.
| Notified on | 22 December 2020 |
| Ceased on | 15 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 15th Nov 2023 new director was appointed. filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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