Cybit North started in year 2014 as Private Limited Company with registration number NI626958. The Cybit North company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at 16 The Innovation Centre. Postal code: BT3 9DT. Since 1st September 2022 Cybit North Limited is no longer carrying the name Cyphra.
The firm has 5 directors, namely Scott H., Bruce H. and Patrick T. and others. Of them, John B., Conrad S. have been with the company the longest, being appointed on 30 September 2014 and Scott H. has been with the company for the least time - from 11 March 2024. As of 26 April 2024, there was 1 ex secretary - John B.. There were no ex directors.
| Office Address | 16 The Innovation Centre |
| Office Address2 | Queens Road |
| Town | Belfast |
| Post code | BT3 9DT |
| Country of origin | United Kingdom |
| Registration Number | NI626958 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Cybit Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Conrad S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cybit Group Limited
Equinox House Silver Fox Way, Cobalt Business Park Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11667862 |
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conrad S.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cyphra | September 1, 2022 |
| Adelaide Ia | October 30, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 421 050 | 462 741 | 1 431 768 |
| Current Assets | 987 678 | 2 245 444 | 2 355 541 |
| Debtors | 566 628 | 1 513 543 | 887 631 |
| Net Assets Liabilities | 230 769 | 358 791 | 713 483 |
| Property Plant Equipment | 26 042 | 57 157 | 34 924 |
| Total Inventories | 269 160 | 36 142 | |
| Other | |||
| Version Production Software | 2 022 | ||
| Accrued Liabilities | 2 150 | 3 000 | 15 150 |
| Accumulated Amortisation Impairment Intangible Assets | 312 000 | 390 000 | 390 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 19 358 | 36 418 | 65 332 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 48 175 | 6 681 | |
| Average Number Employees During Period | 10 | 14 | 18 |
| Creditors | 860 951 | 1 943 810 | 1 670 597 |
| Fixed Assets | 104 042 | 57 157 | |
| Increase From Amortisation Charge For Year Intangible Assets | 78 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 060 | 28 914 | |
| Intangible Assets | 78 000 | ||
| Intangible Assets Gross Cost | 390 000 | 390 000 | 390 000 |
| Loans From Directors | 186 000 | 271 614 | 270 583 |
| Net Current Assets Liabilities | 126 727 | 301 634 | 684 944 |
| Other Creditors | 432 513 | 645 508 | 882 276 |
| Prepayments Accrued Income | 6 250 | 5 625 | 5 625 |
| Property Plant Equipment Gross Cost | 45 400 | 93 575 | 100 256 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 6 385 | ||
| Taxation Social Security Payable | 224 389 | 243 594 | 482 123 |
| Total Assets Less Current Liabilities | 358 791 | 719 868 | |
| Trade Creditors Trade Payables | 15 899 | 780 094 | 20 465 |
| Trade Debtors Trade Receivables | 560 378 | 1 507 918 | 882 006 |
| Work In Progress | 269 160 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 11th March 2024 filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
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