CYBER COACH SMART LTD

Key Data

Status

Dissolved

Company No.

08445095

Incorporation date

14/03/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2013)

19/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

31/05/2023

Resolutions

View PDF (1 pages)

31/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2023

Statement of affairs

View PDF (11 pages)

31/05/2023

Registered office address changed from 29-31 Knowsley Street Bolton BL1 2AS England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2023-05-31

View PDF (2 pages)

17/04/2023

Termination of appointment of Yunsong Liu as a director on 2023-04-17

View PDF (1 pages)

08/02/2023

Director's details changed for Mr Man Yun Ng on 2023-02-01

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (2 pages)

19/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/07/2022

Director's details changed for Mr Yunsong Liu on 2022-07-01

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Glen Paul Jones on 2022-07-01

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (6 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (6 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

22/09/2020

Satisfaction of charge 084450950001 in full

View PDF (1 pages)

28/08/2020

Registered office address changed from Education House Unit 14 Britannia Way Bolton Lancashire BL2 2HH to 29-31 Knowsley Street Bolton BL1 2AS on 2020-08-28

View PDF (1 pages)

07/08/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

28/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

25/03/2019

Appointment of Mr Man Yun Ng as a director on 2019-03-22

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

10/10/2018

Appointment of Mr Yunsong Liu as a director on 2018-08-30

View PDF (2 pages)

16/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

15/03/2018

Notification of Glen Jones as a person with significant control on 2017-03-14

View PDF (2 pages)

21/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

10/04/2017

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

10/04/2017

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

10/02/2017

Registration of charge 084450950001, created on 2017-02-08

View PDF (24 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/06/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (6 pages)

12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/05/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

30/04/2015

Registered office address changed from Education House Unit 14 Britannia Way Bolton Lancashire BL2 2HH England to Education House Unit 14 Britannia Way Bolton Lancashire BL2 2HH on 2015-04-30

View PDF (1 pages)

30/04/2015

Director's details changed for Mr Glen Jones on 2015-03-27

View PDF (2 pages)

27/04/2015

Registered office address changed from Education House Unit 14 Britannia Way Bolton BL2 2HH to Education House Unit 14 Britannia Way Bolton Lancashire BL2 2HH on 2015-04-27

View PDF (1 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

02/04/2014

Statement of capital following an allotment of shares on 2013-05-06

View PDF (3 pages)

02/04/2014

Statement of capital following an allotment of shares on 2013-05-07

View PDF (3 pages)

04/03/2014

Termination of appointment of Jon Cowan as a director

View PDF (1 pages)

18/02/2014

Registered office address changed from 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PD United Kingdom on 2014-02-18

View PDF (1 pages)

18/02/2014

Appointment of Mrs Christine Joan Jones as a secretary

View PDF (2 pages)

14/10/2013

Appointment of Mr Jon Cowan as a director

View PDF (2 pages)

14/10/2013

Appointment of Mr Ronald William Jones as a director

View PDF (2 pages)

14/03/2013

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-61.62 % *

* during past year

Cash in Bank

£91,147.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/03/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
530.97K
-
0.00
237.46K
-

2022
12
579.62K
-
0.00
91.15K
-

2022
12
579.62K
-
0.00
91.15K
-

Employees

2022

Employees

12 50 % *

Net Assets(GBP)

579.62K £9.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.15K £-61.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Ronald William	Director	06/04/2013 - Present	10
Mr Yunsong Liu	Director	30/08/2018 - 17/04/2023	2
Ng, Man Yun	Director	21/03/2019 - Present	-
Jones, Christine Joan	Secretary	06/04/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYBER COACH SMART LTD

CYBER COACH SMART LTD is an(a) Dissolved company incorporated on 14/03/2013 with the registered office located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER COACH SMART LTD?

CYBER COACH SMART LTD is currently Dissolved. It was registered on 14/03/2013 and dissolved on 19/10/2024.

Where is CYBER COACH SMART LTD located?

CYBER COACH SMART LTD is registered at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does CYBER COACH SMART LTD do?

CYBER COACH SMART LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CYBER COACH SMART LTD have?

CYBER COACH SMART LTD had 12 employees in 2022.

What is the latest filing for CYBER COACH SMART LTD?

The latest filing was on 19/10/2024: Final Gazette dissolved following liquidation.