Ciber Ltd LONDON


Ciber Ltd is a private limited company located at 2 Surrey Street, London WC2R 2ND. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-05, this 4-year-old.
The company is officially classified as "quantity surveying activities" (Standard Industrial Classification code: 74902).
The latest confirmation statement was sent on 2023-02-25 and the date for the following filing is 2024-03-10. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Ciber Ltd Address / Contact

Office Address 2 Surrey Street
Town London
Post code WC2R 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12035297
Date of Incorporation Wed, 5th Jun 2019
Industry Quantity surveying activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Ciber Adr Construction Claims Limited

Position: Corporate Director

Appointed: 17 April 2023

Ciber Adr Llp

Position: Corporate Director

Appointed: 17 April 2023

Salukjit Z.

Position: Director

Appointed: 16 April 2023

Resigned: 25 April 2023

Christopher B.

Position: Director

Appointed: 08 February 2023

Resigned: 17 April 2023

Saljukjit R.

Position: Director

Appointed: 08 May 2021

Resigned: 08 February 2023

Christopher B.

Position: Director

Appointed: 05 June 2019

Resigned: 13 June 2022

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Caludia R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher B. This PSC has significiant influence or control over the company,. Moving on, there is St Braviels, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company holding", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Caludia R.

Notified on 1 March 2023
Nature of control: 75,01-100% shares

Christopher B.

Notified on 8 February 2023
Ceased on 17 April 2023
Nature of control: significiant influence or control

St Braviels

The Bristol Office High Street, Westbury-On-Trym, Bristol, BS9 3BY, England

Legal authority Companis Act
Legal form Limited Company Holding
Country registered United Kingdom
Place registered Companies House
Registration number 13026345
Notified on 1 December 2020
Ceased on 7 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher B.

Notified on 5 June 2019
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Current Assets 30 000 
Net Assets Liabilities100100100
Other
Average Number Employees During Period14 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Net Current Assets Liabilities 30 000 
Profit Loss -7 273 
Raw Materials Consumables Used 120 646 
Total Assets Less Current Liabilities10030 100 
Turnover Revenue 113 373 
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2023
Free Download (1 page)

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