Cyber Business Group Limited is a private limited company registered at 10 Orange Street, Haymarket, London WC2H 7DQ. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director.
Director Jamie M., appointed on 14 February 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-09-06 and the due date for the next filing is 2024-09-20. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 26 December 2023.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 11204451 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Tue, 26th Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 14 February 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Jamie M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barbara M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie M.
| Notified on | 14 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barbara M.
| Notified on | 14 February 2018 |
| Ceased on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Debtors | 130 048 | 348 222 | 120 394 | 120 394 |
| Other Debtors | 130 048 | 282 884 | ||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 65 338 | 120 394 | 120 394 | |
| Amounts Owed To Group Undertakings Participating Interests | 129 513 | 348 272 | 418 098 | 435 581 |
| Creditors | 129 513 | 348 272 | 520 444 | 520 444 |
| Investments | 465 | 1 050 | 401 050 | 401 050 |
| Investments Fixed Assets | 465 | 1 050 | 401 050 | 401 050 |
| Investments In Group Undertakings | 465 | 1 050 | 1 050 | 1 050 |
| Loans To Group Undertakings | 400 000 | 400 000 | ||
| Net Current Assets Liabilities | 535 | -50 | -400 050 | -400 050 |
| Other Creditors | 102 346 | 84 863 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, January 2024 |
accounts | Free Download (5 pages) |
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