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Company Information for

CYBERLIVER LIMITED

First Floor, Burnells, 5 Garland Road, Stanmore, MIDDLESEX, HA7 1NR,
Company Registration Number
08052630
Private Limited Company
Active

Company Overview

About Cyberliver Ltd
CYBERLIVER LIMITED was founded on 2012-05-01 and has its registered office in Stanmore. The organisation's status is listed as "Active". Cyberliver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYBERLIVER LIMITED
 
Legal Registered Office
First Floor, Burnells
5 Garland Road
Stanmore
MIDDLESEX
HA7 1NR
Other companies in HA7
 
Filing Information
Company Number 08052630
Company ID Number 08052630
Date formed 2012-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-29
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354515893  
Last Datalog update: 2024-03-13 15:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERLIVER LIMITED
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Company Officers of CYBERLIVER LIMITED

Current Directors
Officer Role Date Appointed
KALKIVAYI SESHAGIRI RAVI KUMAR
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-05-01 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALKIVAYI SESHAGIRI RAVI KUMAR ZANEC TECHNOLOGIES (EUROPE) LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution The company may borrow up to £1,000,000 by the issuance of convertible loan notes 15/02/2023</ul>
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-06-10MEM/ARTSARTICLES OF ASSOCIATION
2022-06-10RES12Resolution of varying share rights or name
2022-06-07SH08Change of share class name or designation
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24DIRECTOR APPOINTED MR VIJAYARAGHAVAN SEKHARIPURAM VENKATADRI
2022-05-24AP01DIRECTOR APPOINTED MR VIJAYARAGHAVAN SEKHARIPURAM VENKATADRI
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-06-07SH02Sub-division of shares on 2021-04-27
2021-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-04RP04PSC07Second filing of notification of cessation of person of significant controlKalkivayi Ravi Kumar
2021-04-01PSC08Notification of a person with significant control statement
2021-03-24PSC07CESSATION OF RAJIV JALAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-09-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV JALAN
2019-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV JALAN
2019-12-20PSC09Withdrawal of a person with significant control statement on 2019-12-20
2019-12-20PSC09Withdrawal of a person with significant control statement on 2019-12-20
2019-12-20SH0106/12/19 STATEMENT OF CAPITAL GBP 84.99
2019-12-20SH0106/12/19 STATEMENT OF CAPITAL GBP 84.99
2019-12-20AP01DIRECTOR APPOINTED PROFESSOR RAJIV JALAN
2019-12-20AP01DIRECTOR APPOINTED PROFESSOR RAJIV JALAN
2019-11-21PSC08Notification of a person with significant control statement
2019-11-21PSC08Notification of a person with significant control statement
2019-11-21PSC07CESSATION OF RARA VENTURES PTE. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21PSC07CESSATION OF RARA VENTURES PTE. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18SH20Statement by Directors
2019-11-18SH20Statement by Directors
2019-11-18SH19Statement of capital on 2019-11-18 GBP 66.96
2019-11-18SH19Statement of capital on 2019-11-18 GBP 66.96
2019-11-18CAP-SSSolvency Statement dated 16/10/19
2019-11-18CAP-SSSolvency Statement dated 16/10/19
2019-11-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-15PSC07CESSATION OF KALKIVAYI SESHAGIRI RAVI KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-08MEM/ARTSARTICLES OF ASSOCIATION
2018-11-08RES01ADOPT ARTICLES 08/11/18
2018-10-30AP01DIRECTOR APPOINTED MR RAVANASURUDU BODDU
2018-10-03MEM/ARTSARTICLES OF ASSOCIATION
2018-10-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2018-10-02PSC04Change of details for Mr Kalkivayi Seshagiri Ravi Kumar as a person with significant control on 2018-09-13
2018-10-02PSC02Notification of Rara Ventures Pte. Limited as a person with significant control on 2018-09-13
2018-09-26SH0113/09/18 STATEMENT OF CAPITAL GBP 32352
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-04CH01Director's details changed for Mr Ravi Kumar Kalkivayi Seshagiri on 2015-08-03
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-28DISS40Compulsory strike-off action has been discontinued
2013-08-27AR0101/05/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-23AP01DIRECTOR APPOINTED MR RAVI KUMAR KALKIVAYI SESHAGIRI
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CYBERLIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against CYBERLIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERLIVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERLIVER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBERLIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERLIVER LIMITED
Trademarks
We have not found any records of CYBERLIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERLIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYBERLIVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBERLIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCYBERLIVER LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERLIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERLIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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