CYBELE MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYBELE MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10834781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYBELE MARKETING LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CYBELE MARKETING LTD located?

    Registered Office Address
    36 Bardolph Road
    TW9 2LH Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBELE MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CYBELE MARKETING LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for CYBELE MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Change of details for Mrs Denise Lee Saudan as a person with significant control on Sep 19, 2025

    2 pagesPSC04

    Director's details changed for Mrs Denise Lee Saudan on Sep 19, 2025

    2 pagesCH01

    Registered office address changed from 976 Uxbridge Road Hayes UB4 0RL England to 36 Bardolph Road Richmond TW9 2LH on Sep 19, 2025

    1 pagesAD01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Registered office address changed from The Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG England to 976 Uxbridge Road Hayes UB4 0RL on Sep 09, 2021

    1 pagesAD01

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Denise Lee Saudan on Aug 28, 2020

    2 pagesCH01

    Change of details for Mrs Denise Lee Saudan as a person with significant control on Aug 28, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Denise Lee Saudan on Jun 27, 2019

    2 pagesCH01

    Change of details for Mrs Denise Lee Saudan as a person with significant control on Jun 27, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2017

    Statement of capital on Jun 23, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CYBELE MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUDAN, Denise Lee
    Bardolph Road
    TW9 2LH Richmond
    36
    England
    Director
    Bardolph Road
    TW9 2LH Richmond
    36
    England
    EnglandBritish97107700006

    Who are the persons with significant control of CYBELE MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Lee Saudan
    Bardolph Road
    TW9 2LH Richmond
    36
    England
    Jun 23, 2017
    Bardolph Road
    TW9 2LH Richmond
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0