Zyber 365 Technologies Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-05-03, this 1-year-old company is run by 2 directors.
Director Raghav K., appointed on 10 July 2023. Director Matthew M., appointed on 10 July 2023.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "defence activities" (Standard Industrial Classification: 84220).
The latest confirmation statement was filed on 2023-08-31 and the due date for the next filing is 2024-09-14.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14842842 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Mon, 3rd Feb 2025 (256 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Corporate Secretary
Appointed: 24 August 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Pearlpreet K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Balasubramanian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pearlpreet K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pearlpreet K.
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balasubramanian S.
| Notified on | 31 May 2023 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearlpreet K.
| Notified on | 3 May 2023 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
1st March 2024 - the day secretary's appointment was terminated filed on: 15th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy