Cybourn Limited STEVENAGE


Cybourn Limited is a private limited company registered at Richmond House, Walkern Road, Stevenage SG1 3QP. Its total net worth is estimated to be around 2 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Daniel M., appointed on 06 June 2019. Director Ashwin J., appointed on 06 June 2019.
Changing the topic to secretaries, we can name: Ashwin J., appointed on 06 June 2019.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cybourn Limited Address / Contact

Office Address Richmond House
Office Address2 Walkern Road
Town Stevenage
Post code SG1 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12037132
Date of Incorporation Thu, 6th Jun 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Daniel M.

Position: Director

Appointed: 06 June 2019

Ashwin J.

Position: Secretary

Appointed: 06 June 2019

Ashwin J.

Position: Director

Appointed: 06 June 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Ashwin J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashwin J.

Notified on 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel M.

Notified on 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-12-312021-12-312022-12-31
Net Worth2   
Balance Sheet
Cash Bank On Hand 46265060
Current Assets226 10418 33529 849
Debtors225 64217 68529 789
Property Plant Equipment 1 5421 206869
Cash Bank In Hand2   
Net Assets Liabilities Including Pension Asset Liability2   
Reserves/Capital
Shareholder Funds2   
Other
Accumulated Depreciation Impairment Property Plant Equipment 140476813
Average Number Employees During Period  21
Creditors 64 88586 030153 306
Increase From Depreciation Charge For Year Property Plant Equipment 140336337
Net Current Assets Liabilities2-38 781-67 695-123 457
Nominal Value Shares Issued Specific Share Issue  0 
Number Shares Issued Fully Paid 290 00090 000
Par Value Share 100
Property Plant Equipment Gross Cost 1 6821 682 
Total Additions Including From Business Combinations Property Plant Equipment 1 682  
Total Assets Less Current Liabilities2-37 239-66 489-122 588

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/05
filed on: 15th, June 2023
Free Download (3 pages)

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