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CYBERBASE CONSULTING LIMITED

CYBERBASE CONSULTING LIMITED is an active private limited company, incorporated on 22 January 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CYBERBASE CONSULTING LIMITED previously had the company name PRODUCTBASE LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number11163210
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD RECTORY
Address Line 2CHURCH STREET
Post TownWEYBRIDGE
CountySURREY
CountryENGLAND
PostcodeKT13 8DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date19/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/06/2021 onwards:
CYBERBASE CONSULTING LIMITED
Prior to 30/06/2021:
PRODUCTBASE LIMITED

Directors

(The company's officers)
MR SIMON COOPER
(~50 year old British national)
THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
LOUISE BENNETT JONES
(~50 year old British national)
THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2022

Shareholders

(Persons of Significant Control)
Simon Cooper
(~50 year old British national)
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
  • Owns between 75% and 100% of the shares.
Notified on 22/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CYBERBASE CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8DE.

Map of CYBERBASE CONSULTING LIMITED at local scale
Map of CYBERBASE CONSULTING LIMITED at local scale
Map of CYBERBASE CONSULTING LIMITED at district scale
Map of CYBERBASE CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8DE

Other companies with registered offices in KT13 8DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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