Cyberlab Consulting Ltd is a private limited company registered at Bridgford House, Heyes Lane, Alderley Edge SK9 7JP. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 6 directors.
Director Gavin W., appointed on 01 May 2023. Director Thomas D., appointed on 01 May 2023. Director Mark L., appointed on 28 April 2023.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 January 2025.
| Office Address | Bridgford House |
| Office Address2 | Heyes Lane |
| Town | Alderley Edge |
| Post code | SK9 7JP |
| Country of origin | United Kingdom |
| Registration Number | 12392586 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Chess T2 Limited from Alderley Edge, England. This PSC is classified 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. The second entity in the PSC register is Ryan B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jessica B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Chess T2 Limited
Bridgford House Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14754627 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan B.
| Notified on | 8 January 2020 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica B.
| Notified on | 10 March 2021 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 7th Jan 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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