Cyborg Innovation Limited BOLTON


Cyborg Innovation Limited is a private limited company located at 152 Hatfield Road, Bolton BL1 3BL. This 7 months-old company, incorporated on 2023-09-11 is run by 1 director.
Director Bushra R., appointed on 01 November 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).

Cyborg Innovation Limited Address / Contact

Office Address 152 Hatfield Road
Town Bolton
Post code BL1 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 15130499
Date of Incorporation Mon, 11th Sep 2023
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 30th September
Company age 7 months
Account next due date Wed, 11th Jun 2025 (409 days left)
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)

Company staff

Bushra R.

Position: Director

Appointed: 01 November 2023

Syed I.

Position: Director

Appointed: 11 September 2023

Resigned: 01 November 2023

Muhammad U.

Position: Director

Appointed: 11 September 2023

Resigned: 01 November 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Bushra R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Syed I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muhammad U., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bushra R.

Notified on 1 November 2023
Nature of control: significiant influence or control

Syed I.

Notified on 11 September 2023
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Muhammad U.

Notified on 11 September 2023
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 27th November 2023
filed on: 27th, November 2023
Free Download (4 pages)

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