Cibernetica Limited BRIDGEND


Cibernetica Limited is a private limited company situated at 99 Main Road, Ogmore-By-Sea, Bridgend CF32 0PR. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-16, this 5-year-old company is run by 1 director and 1 secretary.
Director Paul S., appointed on 18 September 2019.
Switching the focus to secretaries, we can name: Paul S., appointed on 09 November 2022.
The company is classified as "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Cibernetica Limited Address / Contact

Office Address 99 Main Road
Office Address2 Ogmore-by-sea
Town Bridgend
Post code CF32 0PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11769802
Date of Incorporation Wed, 16th Jan 2019
Industry Security systems service activities
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Paul S.

Position: Secretary

Appointed: 09 November 2022

Paul S.

Position: Director

Appointed: 18 September 2019

Oakley Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 January 2019

Resigned: 09 November 2022

Paul S.

Position: Director

Appointed: 16 January 2019

Resigned: 18 September 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Paul S. This PSC has significiant influence or control over the company,.

Paul S.

Notified on 17 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets536 81929 51029 979104 989
Other
Amount Specific Advance Or Credit Directors18    
Amount Specific Advance Or Credit Made In Period Directors100    
Amount Specific Advance Or Credit Repaid In Period Directors118    
Average Number Employees During Period 1111
Creditors2638 1171 7993 73324 184
Fixed Assets 4 0233 1104 9144 834
Net Current Assets Liabilities-25828 70227 71126 24680 805
Total Assets Less Current Liabilities-25832 72530 82131 16085 639

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th January 2024
filed on: 16th, January 2024
Free Download (3 pages)

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