CYBERHOMES LTD
CYBERHOMES LTD is an active private limited company, incorporated on 26 July 2004. The nature of the business is Other telecommunications activities. The company's registered office is on Station Yard, Thame. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CYBERHOMES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05188759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3D STATION YARD |
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Post Town | THAME |
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Country | ENGLAND |
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Postcode | OX9 3UH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
CYBERHOMES LTD
Directors
(The company's officers)
MR ANDY MACK
(~44 year old British national)
12 DELAPRE DRIVE, BANBURY, OX16 3WP, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 17/10/2005
MR. ION PAUL SMITH
(~47 year old United Kingdom national)
28C DRAYTON GREEN ROAD, LONDON, W13 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2005
MR. ION PAUL SMITH
(~47 year old United Kingdom national)
28C DRAYTON GREEN ROAD, LONDON, W13 8RY, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2005
Shareholders
(Persons of Significant Control)
Mr Andrew Mack
(~44 year old British national)
12, Delapre Drive, Banbury, Oxfordshire, OX16 3WP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ion Paul Smith
(~47 year old British national)
28c, Drayton Green Road, London, W13 8RY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
28DGR FREEHOLD MANAGEMENT LTD
- MR ANDY MACK
- MR. ION PAUL SMITH
- MR ANDY MACK
- MR. ION PAUL SMITH
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)
CYBERHOMES LTD: Maps
Maps show the location of the postcode of the registered office, OX9 3UH.
Map of CYBERHOMES LTD at local scale
Map of CYBERHOMES LTD at district scale
More Companies in OX9 3UH
Other companies with registered offices in OX9 3UH:
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)