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Cyber Park Management Limited

Cyber Park Management Limited is a dormant company incorporated on 14 April 2021 with the registered office located in . Cyber Park Management Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13334950
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 5 Cyber Park
Calder Bank Road
Dewsbury
WF12 9FA
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1974
Director • Property Manager • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Nov 1979
Northern Combustion Holdings Limited
PSC
Excelsior Property Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Combustion Systems Limited
Mark David Hanson is a mutual person.
Active
Krelco Limited
Ninna Mukesh Shah is a mutual person.
Active
Anaash Holdings Limited
Ninna Mukesh Shah is a mutual person.
Active
Linntec Limited
Stewart John Linn is a mutual person.
Active
Gada Property Investments Limited
Ninna Mukesh Shah is a mutual person.
Active
CPD Newco Limited
Ninna Mukesh Shah is a mutual person.
Active
Epoch Property Developments Limited
Ninna Mukesh Shah is a mutual person.
Active
Oligocene Property Developments Limited
Ninna Mukesh Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Ninna Shah Resigned
11 Months Ago on 2 Dec 2024
Mr Stewart John Linn Appointed
11 Months Ago on 26 Nov 2024
Mrs Ninna Shah Details Changed
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Mr Mark David Hanson Appointed
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Linntec Limited (PSC) Appointed
4 Years Ago on 19 May 2021
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Ninna Shah as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Stewart John Linn as a director on 26 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mrs Ninna Shah on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 8 Beech Hill Avenue Barnet Hertfordshire EN4 0LW to Unit 5 Cyber Park Calder Bank Road Dewsbury WF12 9FA on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Mark David Hanson as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 May 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 18 May 2024
Notification of Linntec Limited as a person with significant control on 19 May 2021
Submitted on 27 Jun 2023
Cessation of Christopher David Noble as a person with significant control on 19 May 2021
Submitted on 26 Jun 2023
Repayment History
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