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Cbyond Ltd

Cbyond Ltd is an active company incorporated on 29 April 2024 with the registered office located in London, Greater London. Cbyond Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15692231
Private limited company
Age
1 year 7 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 29 January 2026 (1 month remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 10 Oct 2025 (1 month ago)
Previous address was C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
Financials
Cbyond Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 10 Oct 2025
Mr Pietro Comerro Details Changed
2 Months Ago on 6 Oct 2025
Mr Pietro Comerro (PSC) Details Changed
2 Months Ago on 6 Oct 2025
Laggan Secretaries Limited Appointed
2 Months Ago on 3 Oct 2025
Mark Charles Buffery Resigned
4 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr Pietro Comerro Details Changed
6 Months Ago on 27 May 2025
Mr Mark Charles Buffery Details Changed
6 Months Ago on 27 May 2025
Mr Pietro Comerro (PSC) Details Changed
6 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 27 May 2025
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Documents
Appointment of Laggan Secretaries Limited as a secretary on 3 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Pietro Comerro as a person with significant control on 6 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Pietro Comerro on 6 October 2025
Submitted on 10 Oct 2025
Registered office address changed from C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Mark Charles Buffery as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 11 Jun 2025
Change of details for Mr Pietro Comerro as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Pietro Comerro on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Mark Charles Buffery on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 27 May 2025
Submitted on 27 May 2025
Repayment History
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