Cybaone Ltd MORDEN


Cybaone Ltd is a private limited company located at 89 C/D London Road, Morden SM4 5HP. Incorporated on 2021-11-01, this 2-year-old company is run by 1 director.
Director Saud A., appointed on 20 March 2023.
The company is officially categorised as "other information technology service activities" (SIC code: 62090), "temporary employment agency activities" (SIC: 78200), "other activities of employment placement agencies" (SIC: 78109). According to official records there was a name change on 2023-01-18 and their previous name was Dcpm One Ltd.
The latest confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Cybaone Ltd Address / Contact

Office Address 89 C/d London Road
Town Morden
Post code SM4 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13715324
Date of Incorporation Mon, 1st Nov 2021
Industry Other information technology service activities
Industry Temporary employment agency activities
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Saud A.

Position: Director

Appointed: 20 March 2023

Shuaib A.

Position: Director

Appointed: 01 November 2021

Resigned: 20 March 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Saud A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shuaib A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saud A.

Notified on 20 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shuaib A.

Notified on 1 November 2021
Ceased on 20 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dcpm One January 18, 2023
Data-center360 June 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities44
Other
Creditors44
Net Current Assets Liabilities44
Total Assets Less Current Liabilities44

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
Free Download (1 page)

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