CYBERWHALE UK LTD
CYBERWHALE UK LTD is an active private limited company, incorporated on 6 March 2013. The nature of the business is Other information technology service activities. The company's registered office is on Mayfield Way, Cambridge. 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: Dormant. CYBERWHALE UK LTD previously had the company name ERMA EUROPE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08431960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 41 MAYFIELD WAY |
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Address Line 2 | GREAT CAMBOURNE |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB23 5JA |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
62090 - Other information technology service activities
Company Name History
From 19/12/2019 onwards:
CYBERWHALE UK LTD
Prior to 19/12/2019:
ERMA EUROPE LTD
Directors
(The company's officers)
MR ALDI ALIJOYO
(~30 year old Indonesian national)
41 MAYFIELD WAY, GREAT CAMBOURNE, CAMBRIDGE, CB23 5JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDONESIA
Appointed on 19/12/2019
MR ALAN PETER SIMMONDS
(~63 year old British national)
41 MAYFIELD WAY, GREAT CAMBOURNE, CAMBRIDGE, CB23 5JA, ENGLAND
- Current Director
- Gives occupation as SELF-EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2013
Shareholders
(Persons of Significant Control)
Mr Alan Peter Simmonds
(~63 year old British national)
41, Mayfield Way, Great Cambourne, Cambridge, CB23 5JA, England
- Owns between 25% and 50% of the shares.
Notified on 01/03/2017
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)
CYBERWHALE UK LTD: Maps
Maps show the location of the postcode of the registered office, CB23 5JA.
Map of CYBERWHALE UK LTD at local scale
Map of CYBERWHALE UK LTD at district scale
More Companies in CB23 5JA
Other companies with registered offices in CB23 5JA:
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)