Cyber-Planet Softex Ltd.

Active03336644 Private limited company
Incorporated
20 March 1997 (29 years)
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Other information service activities n.e.c. (63990)
Directors
Karl Peter Roeser
Owned by
Peter Karl Roeser
Accounts type
Dormant
Region
East of England
Address
Unit A 82 James Carter Road
Unit A 82 James Carter Road
Mildenhall
IP28 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2026
Last conf. stmt
12 March 2025

Officers 1 active

Officer details are public data from the Companies House register.

Roeser, Karl Peter
Director · Appointed 20 March 1997
German
Born September 1941 (85)
Officer history (3 former)
29 May 2014
Resigned Tmp Business Services Ltd as Corporate Secretary
19 March 2004
Appointed Tmp Business Services Ltd as Corporate Secretary
19 March 2004
Resigned Chaplin, Linda Ann as Secretary
20 March 1997
Appointed Roeser, Karl Peter as Director
20 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1997
Appointed Chaplin, Linda Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Karl Roeser
Individual · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1941 (85)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Registered office address changed
22 December 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates12 March 2025
30 December 2024Accounts for a dormant company31 March 2024
29 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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