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CYBERMALL LIMITED

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CYBERMALL LIMITED

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Key Data

Status

Active

Company No.

05799567

Incorporation date

28/04/2006

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside L34 4AQCopy
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Latest events (Record since 28/04/2006)
dot icon05/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon29/05/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon03/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (9 pages)
dot icon06/08/2024
Appointment of Mo Firouzabadian as a director on 2024-07-25
View PDF (2 pages)
dot icon05/08/2024
Termination of appointment of Ward James as a secretary on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Termination of appointment of Ian Tomlinson as a director on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Appointment of David Felicissimo as a director on 2024-07-25
View PDF (2 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon10/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (7 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon18/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon17/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon11/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (7 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon14/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (8 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon07/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon26/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon02/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Registered office address changed from 2D Dovecote Court Stanley Grange Ormskirk Road Knowsley Merseyside L34 4AR United Kingdom on 2014-04-28
View PDF (1 pages)
dot icon11/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon30/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon24/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2012
Director's details changed for Mr Ian Tomlinson on 2012-05-24
View PDF (2 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon26/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon28/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Director's details changed for Mr Ian Tomlinson on 2010-04-28
View PDF (2 pages)
dot icon26/05/2010
Termination of appointment of Geoffrey Bristow as a director
View PDF (1 pages)
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (7 pages)
dot icon14/05/2009
Return made up to 28/04/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (7 pages)
dot icon23/06/2008
Return made up to 28/04/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Registered office changed on 23/06/2008 from 20 dovecote court stanley grange ormskirk road knowsley merseyside L34 4AR
View PDF (1 pages)
dot icon20/05/2008
Registered office changed on 20/05/2008 from lakeside building alexandra park prescot road st helens merseyside WA10 3TP
View PDF (1 pages)
dot icon10/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon27/12/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon18/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/05/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon28/04/2006
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tomlinson, Ian
Director
28/04/2006 - 25/07/2024
8
Felicissimo, David
Director
25/07/2024 - Present
5
James, Ward
Secretary
28/04/2006 - 25/07/2024
-
Firouzabadian, Mo
Director
25/07/2024 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CYBERMALL LIMITED

CYBERMALL LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside L34 4AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERMALL LIMITED?

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CYBERMALL LIMITED is currently Active. It was registered on 28/04/2006 .

Where is CYBERMALL LIMITED located?

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CYBERMALL LIMITED is registered at Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside L34 4AQ.

What does CYBERMALL LIMITED do?

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CYBERMALL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBERMALL LIMITED?

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The latest filing was on 05/06/2025: Accounts for a dormant company made up to 2025-03-31.