| Company Name | The Cyberfish Cyberpsychology Solutions Ltd |
|---|---|
| Directors | Berta Pappenheim and John Howard Davies |
| Company Status | Active |
| Company Number | 11560069 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Berta Pappenheim |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 8, Frans Hals Court Amsterdam Road London E14 3UX |
| Director Name | Mr John Howard Davies |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2023(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 6 Oxford Street Bolton BL1 1RF |
Location
| Registered Address | 2nd Floor 6 Oxford Street Bolton BL1 1RF |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 9 April 2024 | Registered office address changed from 8, Frans Hals Court Amsterdam Road London E14 3UX United Kingdom to 2nd Floor 6 Oxford Street Bolton BL1 1RF on 9 April 2024 (1 page) |
|---|---|
| 2 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 2 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 6 March 2023 | Appointment of Mr John Howard Davies as a director on 22 February 2023 (2 pages) |
| 26 October 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
| 4 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 11 February 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 22 May 2021 | Change of details for Mrs Berta Papp as a person with significant control on 20 May 2021 (2 pages) |
| 22 May 2021 | Director's details changed for Mrs Berta Papp on 20 May 2021 (2 pages) |
| 27 April 2021 | Statement of capital following an allotment of shares on 27 April 2021
|
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 8 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 8 December 2020 | Statement of capital following an allotment of shares on 19 November 2020
|
| 10 November 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 16 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 15 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 10 September 2018 | Incorporation Statement of capital on 2018-09-10
|