Cyban Group Ltd ROMSEY


Cyban Group Ltd is a private limited company located at Worsley Lodge Common Hill Road, Braishfield, Romsey SO51 0QF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-06-21, this 2-year-old company is run by 1 director and 1 secretary.
Director Oliver R., appointed on 21 June 2021.
As far as secretaries are concerned, we can name: Mark T., appointed on 10 February 2023.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-04-03 and the due date for the next filing is 2024-04-17. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cyban Group Ltd Address / Contact

Office Address Worsley Lodge Common Hill Road
Office Address2 Braishfield
Town Romsey
Post code SO51 0QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13468130
Date of Incorporation Mon, 21st Jun 2021
Industry Business and domestic software development
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Mark T.

Position: Secretary

Appointed: 10 February 2023

Oliver R.

Position: Director

Appointed: 21 June 2021

Kate M.

Position: Secretary

Appointed: 15 October 2021

Resigned: 10 February 2023

Mark T.

Position: Director

Appointed: 21 June 2021

Resigned: 19 October 2021

Bart P.

Position: Director

Appointed: 21 June 2021

Resigned: 19 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Altair Engineering Inc. from Mitchigan, United States. The abovementioned PSC is categorised as "an inc.", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oliver R. This PSC owns 25-50% shares and has 25-50% voting rights.

Altair Engineering Inc.

1820 E. Big Beaver Road, Troy, Mitchigan, 48083, United States

Legal authority Delaware, United States
Legal form Inc.
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 6569790
Notified on 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Oliver R.

Notified on 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets1 013143 576
Net Assets Liabilities1 013143 576
Other
Net Current Assets Liabilities1 013143 576
Total Assets Less Current Liabilities1 013143 576

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 6th, December 2023
Free Download (3 pages)

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