Cyber Advisory started in year 2015 as Private Limited Company with registration number 09394284. The Cyber Advisory company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The company has 2 directors, namely Graham M., Angela M.. Of them, Angela M. has been with the company the longest, being appointed on 30 August 2017 and Graham M. has been with the company for the least time - from 10 October 2017. As of 23 April 2024, there was 1 ex director - Graham M.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09394284 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 30 August 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Graham M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Angela M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Graham M.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Angela M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham M.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 53 597 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 46 862 | 701 | ||||||
| Current Assets | 71 362 | 7 701 | 11 948 | 100 088 | 170 974 | 108 647 | 75 107 | 34 769 |
| Debtors | 24 500 | 7 000 | ||||||
| Net Assets Liabilities | 53 597 | 7 571 | 7 229 | 76 509 | 143 570 | 107 502 | 74 553 | 34 769 |
| Cash Bank In Hand | 46 862 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 53 597 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 50 | |||||||
| Profit Loss Account Reserve | 53 547 | |||||||
| Shareholder Funds | 53 597 | |||||||
| Other | ||||||||
| Administrative Expenses | 32 454 | 9 352 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | ||||
| Creditors | 17 765 | 130 | 4 719 | 23 579 | 27 404 | 1 145 | 554 | |
| Gross Profit Loss | 99 388 | 10 001 | ||||||
| Net Current Assets Liabilities | 53 597 | 7 571 | 7 229 | 76 509 | 143 570 | 107 502 | 74 553 | 34 769 |
| Operating Profit Loss | 66 934 | 649 | ||||||
| Profit Loss | 53 547 | 519 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 66 934 | 649 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 13 387 | 130 | ||||||
| Total Assets Less Current Liabilities | 53 597 | 7 571 | 7 229 | 76 509 | 143 570 | 107 502 | 74 553 | 34 769 |
| Creditors Due Within One Year | 17 765 | |||||||
| Number Shares Allotted | 50 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 7th, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy