Cyb3r Solutions started in year 2014 as Private Limited Company with registration number 08946749. The Cyb3r Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Essex at Unit 66. Postal code: EN9 2HB. Since 12th July 2023 Cyb3r Solutions Ltd is no longer carrying the name Phoenix Communication Technologies.
The firm has one director. Alexander H., appointed on 19 March 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Charis H.. There were no ex secretaries.
Office Address | Unit 66 |
Office Address2 | Nazeing Business Park |
Town | Essex |
Post code | EN9 2HB |
Country of origin | United Kingdom |
Registration Number | 08946749 |
Date of Incorporation | Wed, 19th Mar 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (6 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
Last confirmation statement dated | Sat, 5th Aug 2023 |
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is The Phoenix Solutions Grp Limited from Hatfield, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Alexander H. This PSC owns 75,01-100% shares.
The Phoenix Solutions Grp Limited
C/O Absolute Accountants Limited Suite K, 19-25 Salisbury Square, Hatfield, AL9 5BT, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 12747071 |
Notified on | 9 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander H.
Notified on | 18 March 2017 |
Ceased on | 9 February 2021 |
Nature of control: |
75,01-100% shares |
Phoenix Communication Technologies | July 12, 2023 |
First Eleven Player | August 5, 2020 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-07-31 | 2023-07-31 |
Net Worth | 1 844 | 1 894 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 92 | 16 692 | 18 105 | 17 511 | 1 768 | 17 078 | |||
Current Assets | 26 847 | 18 727 | 24 595 | 42 080 | 19 361 | 39 346 | 71 078 | 75 244 | 396 |
Debtors | 10 750 | 18 634 | 7 903 | 23 975 | 1 850 | 37 578 | 79 114 | ||
Net Assets Liabilities | 29 776 | 10 706 | 4 299 | 11 242 | 11 242 | ||||
Other Debtors | 4 387 | 23 975 | 59 566 | ||||||
Cash Bank In Hand | 16 097 | 93 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 1 844 | 1 894 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | |||||||
Profit Loss Account Reserve | 1 744 | 1 794 | |||||||
Shareholder Funds | 1 844 | 1 894 | |||||||
Other | |||||||||
Version Production Software | 2 024 | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 852 | -1 000 | 1 595 | ||||||
Average Number Employees During Period | 3 | 2 | 2 | 2 | 10 | 13 | |||
Corporation Tax Payable | 16 442 | 30 496 | |||||||
Creditors | 16 832 | 16 670 | 27 183 | 47 301 | 10 490 | 28 043 | 27 910 | -160 838 | |
Income From Related Parties | 25 967 | 57 500 | |||||||
Increase In Loans Owed By Related Parties Due To Loans Advanced | 25 114 | ||||||||
Loans Owed By Related Parties | 25 114 | ||||||||
Net Current Assets Liabilities | 1 844 | 1 894 | 7 925 | 14 897 | 29 776 | 43 035 | 47 334 | 161 234 | |
Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
Other Creditors | 7 128 | 4 440 | 1 952 | 1 854 | |||||
Other Taxation Social Security Payable | 9 704 | 12 230 | 8 789 | 14 951 | |||||
Par Value Share | 1 | 1 | 1 | ||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 57 716 | ||||||||
Total Assets Less Current Liabilities | 1 844 | 1 894 | 7 925 | 31 628 | 22 196 | 48 963 | 47 334 | 161 234 | |
Trade Debtors Trade Receivables | 18 634 | 3 516 | |||||||
Creditors Due Within One Year | 25 003 | 16 833 | |||||||
Number Shares Allotted | 100 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 5th August 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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