Dealcyber Limited in Brentford MIDDLESEX

Dealcyber Limited MIDDLESEX

Dealcyber started in year 1998 as Private Limited Company with registration number 03541898. The Dealcyber company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS.

The firm has one director. Ciara L., appointed on 2 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dealcyber Limited Address / Contact

Office Address	980 Great West Road
Office Address2	Brentford
Town	Middlesex
Post code	TW8 9GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03541898
Date of Incorporation	Tue, 7th Apr 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Ciara L.

Position: Director

Appointed: 02 March 2020

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 18 January 2002

Glaxo Group Limited

Position: Corporate Director

Appointed: 02 March 2001

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 02 March 2001

Charalampos P.

Position: Director

Appointed: 15 February 2019

Resigned: 02 March 2020

Adam W.

Position: Director

Appointed: 30 April 2015

Resigned: 02 March 2020

Paul B.

Position: Director

Appointed: 09 September 2009

Resigned: 01 March 2016

Karina B.

Position: Secretary

Appointed: 25 December 1999

Resigned: 18 January 2002

Rupert B.

Position: Director

Appointed: 14 October 1999

Resigned: 05 March 2001

Paul B.

Position: Director

Appointed: 14 October 1999

Resigned: 05 March 2001

Robert C.

Position: Director

Appointed: 14 October 1999

Resigned: 05 March 2001

Clare M.

Position: Director

Appointed: 07 September 1998

Resigned: 19 October 1999

Caroline C.

Position: Secretary

Appointed: 12 May 1998

Resigned: 20 December 1999

Alison H.

Position: Director

Appointed: 12 May 1998

Resigned: 04 September 1998

Simon W.

Position: Director

Appointed: 12 May 1998

Resigned: 19 October 1999

Mark V.

Position: Director

Appointed: 12 May 1998

Resigned: 19 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 1998

Resigned: 12 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1998

Resigned: 12 May 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Smithkline Beecham Limited from Brentford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smithkline Beecham Limited

980 Great West Road, Brentford, TW8 9GS, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2337959
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 27537839.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Sep 2013 filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Sep 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Sep 2010 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, March 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2009 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 3rd Oct 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, March 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, March 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 10th Oct 2005	annual return
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, March 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 29th Oct 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Oct 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, March 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th Oct 2003	annual return
363s	Annual return drawn up to Thu, 16th Oct 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th Oct 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 31st Oct 2002 with complete member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Oct 2002 with complete member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, July 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Apr 2000	annual return
363s	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Apr 2000	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, September 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 11th May 1999 with complete member list filed on: 11th, May 1999	annual return	Free Download
363a	Annual return drawn up to Tue, 11th May 1999 with complete member list filed on: 11th, May 1999	annual return
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 21st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 21st, May 1998	accounts	Free Download (1 page)

Dealcyber Limited MIDDLESEX

Dealcyber Limited Address / Contact

Company Information / Profile

Company staff

Ciara L.

Edinburgh Pharmaceutical Industries Limited

Glaxo Group Limited

Edinburgh Pharmaceutical Industries Limited

Charalampos P.

Adam W.

Paul B.

Karina B.

Rupert B.

Paul B.

Robert C.

Clare M.

Caroline C.

Alison H.

Simon W.

Mark V.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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