Cybserv Ltd is a private limited company that can be found at 10 Orange Street, Haymarket, London WC2H 7DQ. Its total net worth is estimated to be 100 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 1 director.
Director Rebecca B., appointed on 28 June 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a change of name on 2023-03-24 and their previous name was Cyber Grows Ltd.
The last confirmation statement was sent on 2023-05-14 and the deadline for the following filing is 2024-05-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 10769994 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 28 June 2023
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Rebecca B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cyber Business Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rebecca B.
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
| Notified on | 15 February 2023 |
| Ceased on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cyber Business Group Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11204451 |
| Notified on | 26 February 2018 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cyber Business Growth Ltd
10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09865244 |
| Notified on | 15 May 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cyber Business Group Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11204451 |
| Notified on | 26 February 2018 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cyber Grows | March 24, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Consideration | 100 | |||||
| Total Nominal Value | 100 | |||||
| Total Number Shares Issued | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-25 director's details were changed filed on: 25th, January 2024 |
officers | Free Download (2 pages) |
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