Cyberspark Group Ltd is a private limited company situated at 248 Upper Newtownards Road, Belfast BT4 3EU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-22, this 6-year-old company is run by 3 directors.
Director Richard M., appointed on 01 April 2019. Director Richard C., appointed on 22 December 2017. Director Denny V., appointed on 22 December 2017.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2022-12-21 and the due date for the next filing is 2024-01-04. Furthermore, the annual accounts were filed on 27 December 2021 and the next filing is due on 27 December 2023.
| Office Address | 248 Upper Newtownards Road |
| Town | Belfast |
| Post code | BT4 3EU |
| Country of origin | United Kingdom |
| Registration Number | NI649965 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 26th December |
| Company age | 7 years old |
| Account next due date | Wed, 27th Dec 2023 (138 days after) |
| Account last made up date | Mon, 27th Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 22 December 2017
Position: Director
Appointed: 22 December 2017
The list of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Denny V. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard C. This PSC owns 25-50% shares. The third one is Vcmm Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Denny V.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Richard C.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Vcmm Limited
248 Upper Newtownards Road, Belfast, Antrim, BT4 3EU, Northern Ireland
| Legal authority | Limited |
| Legal form | Limited |
| Notified on | 1 December 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Richard C.
| Notified on | 22 December 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denny V.
| Notified on | 22 December 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-30 | 2020-12-29 | 2021-12-27 | 2022-12-25 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 130 | 19 746 |
| Net Assets Liabilities | 249 | 549 | 883 | 1 218 | 34 781 |
| Other | |||||
| Creditors | 349 | 649 | 983 | 1 348 | 54 527 |
| Net Current Assets Liabilities | 249 | 549 | 883 | 1 218 | 34 781 |
| Total Assets Less Current Liabilities | 249 | 549 | 883 | 1 218 | 34 781 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2022-12-26 to 2022-12-25 filed on: 26th, December 2023 |
accounts | Free Download (1 page) |
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