Menna Overview
Here’s a quick overview of CYBERTONICA LTD 👀 — a London based business that started in 2015.
CYBERTONICA LTD
- Company statusactive
- Company No09721645
- Age10 years 11 months Incorporated 6 August 2015
- Officers3
Address
801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London, E1W 2AH, England
CYBERTONICA LTD is an active company incorporated on 6 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Micro Entity
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 24 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 14 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWER-SAUL, Joshua | director | Aug 1969 | 27 Nov 2015 |
| COEN, Filip, Mr. | director | Oct 1975 | 02 Jan 2020 |
| VELTS, Sergey | director | Nov 1987 | 27 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Sergey Velts | Nov 1987 | 06 Apr 2016 |
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Here’s a quick overview of CYBERTONICA LTD 👀 — a London based business that started in 2015.