Cyberwiz Limited is a private limited company registered at Unit 3 The Courtyard Business Centre Birling Road, Ryarsh, West Malling ME19 5AA. This 3 months-old company, incorporated on 2024-02-02 is run by 2 directors.
Director Andrew B., appointed on 02 February 2024. Director Mandy B., appointed on 02 February 2024.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
| Office Address | Unit 3 The Courtyard Business Centre Birling Road |
| Office Address2 | Ryarsh |
| Town | West Malling |
| Post code | ME19 5AA |
| Country of origin | United Kingdom |
| Registration Number | 15462793 |
| Date of Incorporation | Fri, 2nd Feb 2024 |
| Industry | Other information technology service activities |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Sun, 2nd Nov 2025 (522 days left) |
| Return next due date | Sat, 15th Feb 2025 (262 days left) |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 02 February 2024
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Mandy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mandy B.
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 2nd, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 2nd Feb 2024: 100.00 GBP |
capital |
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