Cyberwhite Limited SUNDERLAND


Cyberwhite Limited is a private limited company that can be found at Mulberry House 3 Defender Court, Sunderland Enterprise Park, Sunderland SR5 3PE. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-15, this 7-year-old company is run by 4 directors.
Director David H., appointed on 31 August 2018. Director Matthew H., appointed on 31 August 2018. Director Rachael H., appointed on 15 March 2018.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-03-14 and the date for the following filing is 2024-03-28. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cyberwhite Limited Address / Contact

Office Address Mulberry House 3 Defender Court
Office Address2 Sunderland Enterprise Park
Town Sunderland
Post code SR5 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11256903
Date of Incorporation Thu, 15th Mar 2018
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (561 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

David H.

Position: Director

Appointed: 31 August 2018

Matthew H.

Position: Director

Appointed: 31 August 2018

Rachael H.

Position: Director

Appointed: 15 March 2018

Kathryn H.

Position: Director

Appointed: 15 March 2018

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Defender Holdings Limited from Sunderland, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kathryn H. This PSC owns 25-50% shares. The third one is Rachael H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Defender Holdings Limited

C/O Mulberry House 3 Defender Court, Sunderland, Tyne And Wear, SR5 3PE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13841996
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathryn H.

Notified on 15 March 2018
Ceased on 1 April 2022
Nature of control: 25-50% shares

Rachael H.

Notified on 15 March 2018
Ceased on 31 March 2022
Nature of control: 25-50% shares

David H.

Notified on 31 August 2018
Ceased on 31 March 2022
Nature of control: 25-50% shares

Matthew H.

Notified on 31 August 2018
Ceased on 31 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand20 82259 75033 77391 29115 31051 942
Current Assets47 875126 728163 529182 900116 971318 601
Debtors27 05366 978129 75691 609101 661266 659
Net Assets Liabilities 4 9506 0582 522170167
Other Debtors24 6592 62343 2453 55481 882204 801
Property Plant Equipment   13 47016 22523 033
Other
Amount Specific Advance Or Credit Directors5 956 7 189 13 94142 372
Amount Specific Advance Or Credit Made In Period Directors5 9565 1527 18910 84826 21741 220
Amount Specific Advance Or Credit Repaid In Period Directors 11 108 18 03716 00012 789
Accumulated Depreciation Impairment Property Plant Equipment   8303 5667 137
Average Number Employees During Period 13245
Bank Borrowings Overdrafts  43 05531 44221 73671 985
Creditors47 465121 77843 05531 44221 73673 268
Increase From Depreciation Charge For Year Property Plant Equipment   8302 7363 571
Net Current Assets Liabilities4104 95049 11323 1888 76454 778
Other Creditors15 37319 2194 29411 4441 4892 423
Other Taxation Social Security Payable5 63237 85661 86869 21073 73298 801
Property Plant Equipment Gross Cost   14 30019 79130 170
Provisions For Liabilities Balance Sheet Subtotal   2 6943 0834 376
Taxation Social Security Payable     1 283
Total Additions Including From Business Combinations Property Plant Equipment   14 3005 49110 379
Total Assets Less Current Liabilities4104 95049 11336 65824 98977 811
Trade Creditors Trade Payables26 46064 70341 31064 7688 04890 431
Trade Debtors Trade Receivables2 39464 35586 51188 05519 77961 858

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 14th March 2025
filed on: 28th, March 2025
Free Download (3 pages)

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