CYBERNET EMEA LIMITED
Overview
| Company Name | CYBERNET EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13143967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYBERNET EMEA LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CYBERNET EMEA LIMITED located?
| Registered Office Address | 792 Wickham Road CR0 8EA Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYBERNET EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CYBERNET EMEA LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for CYBERNET EMEA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Mohamad Asadi Bagheri as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Hossein Asadi Bagheri as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ali Asadi Bagheri as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Darren Michael Smith as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Damian Scott Fielding as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jaewon Yun as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Ali Asadi Bagheri as a person with significant control on Jul 24, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Hossein Asadi Bagheri as a person with significant control on Jul 24, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Mohamad Asadi Bagheri as a person with significant control on Jul 24, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Mohamad Asadi Bagheri as a director on Jul 24, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hossein Asadi Bagheri as a director on Jul 24, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYBERNET EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGHERI, Ali Asadi | Director | Holland Building 201 92618 Irvine 5 California United States | United States | American | Director | 278695150001 | ||||
| BAGHERI, Hossein Asadi | Director | Harvard C295 92614 Irvine 17595 California United States | United States | American | Director | 285654480001 | ||||
| BAGHERI, Mohamad Asadi | Director | Campus Dr 174 92612 Irvine 4521 California United States | United States | American | Director | 285654650001 | ||||
| FIELDING, Damian Scott | Director | Wickham Road CR0 8EA Croydon 792 England | England | British | Company Director | 160364170003 | ||||
| SMITH, Darren Michael | Director | Wickham Road CR0 8EA Croydon 792 England | England | British | Company Director | 87985490002 | ||||
| YUN, Jaewon | Director | Wickham Road CR0 8EA Croydon 792 England | United States | American | Company Director | 329843390001 |
Who are the persons with significant control of CYBERNET EMEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamad Asadi Bagheri | Jul 24, 2021 | Campus Dr 174 92612 Irvine 4521 California United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Hossein Asadi Bagheri | Jul 24, 2021 | Harvard C295 92614 Irvine 17595 California United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Ali Asadi Bagheri | Jan 19, 2021 | Holland Building 201 92618 Irvine 5 California United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CYBERNET EMEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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