Cyborn Limited EDINBURGH


Cyborn Limited is a private limited company registered at Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 4 directors.
Director Gary S., appointed on 17 January 2022. Director Anne L., appointed on 22 September 2021. Director Steven M., appointed on 22 September 2021.
The company is categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-01-18 and the due date for the following filing is 2024-02-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cyborn Limited Address / Contact

Office Address Citypoint
Office Address2 3rd Floor, 65 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC586198
Date of Incorporation Fri, 19th Jan 2018
Industry Business and domestic software development
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Gary S.

Position: Director

Appointed: 17 January 2022

Anne L.

Position: Director

Appointed: 22 September 2021

Steven M.

Position: Director

Appointed: 22 September 2021

David L.

Position: Director

Appointed: 19 January 2018

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 19 January 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Anne L. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David L. This PSC owns 75,01-100% shares.

Anne L.

Notified on 14 July 2020
Nature of control: 75,01-100% shares

David L.

Notified on 19 January 2018
Ceased on 14 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets71 83047 74312 64548 200312 574
Net Assets Liabilities13 160109 481152 304560 481306 728
Other
Average Number Employees During Period33333
Called Up Share Capital Not Paid Not Expressed As Current Asset   500 000 
Creditors9 9902 5371 7187 72025 846
Fixed Assets 216 869316 48020 00020 000
Net Current Assets Liabilities61 84028 39710 92740 481286 728
Total Assets Less Current Liabilities61 84029 093327 407560 480306 728

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-18
filed on: 13th, February 2024
Free Download (6 pages)

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