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 Number05188759
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 13D STATION YARD
Post TownTHAME
CountryENGLAND
PostcodeOX9 3UH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

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

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 ION PAUL SMITH
  • 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 local scale
Map of CYBERHOMES LTD at district scale
Map of CYBERHOMES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)