Cyb3r Solutions Ltd ESSEX


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.

Cyb3r Solutions Ltd Address / Contact

Office Address Unit 66
Office Address2 Nazeing Business Park
Town Essex
Post code EN9 2HB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Alexander H.

Position: Director

Appointed: 19 March 2014

Charis H.

Position: Director

Appointed: 28 July 2017

Resigned: 19 May 2020

Elizabeth D.

Position: Nominee Director

Appointed: 19 March 2014

Resigned: 19 March 2014

People with significant control

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

Company previous names

Phoenix Communication Technologies July 12, 2023
First Eleven Player August 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-07-312023-07-31
Net Worth1 8441 894       
Balance Sheet
Cash Bank On Hand 9216 69218 10517 5111 76817 078  
Current Assets26 84718 72724 59542 08019 36139 34671 07875 244396
Debtors10 75018 6347 90323 9751 85037 57879 114  
Net Assets Liabilities    29 77610 7064 29911 24211 242
Other Debtors  4 38723 97559 566    
Cash Bank In Hand16 09793       
Net Assets Liabilities Including Pension Asset Liability1 8441 894       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 7441 794       
Shareholder Funds1 8441 894       
Other
Version Production Software        2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 852-1 0001 595  
Average Number Employees During Period  3 2221013
Corporation Tax Payable   16 44230 496    
Creditors 16 83216 67027 18347 30110 49028 04327 910-160 838
Income From Related Parties     25 96757 500  
Increase In Loans Owed By Related Parties Due To Loans Advanced      25 114  
Loans Owed By Related Parties      25 114  
Net Current Assets Liabilities1 8441 8947 92514 89729 776 43 03547 334161 234
Number Shares Issued Fully Paid    100100100  
Other Creditors 7 1284 4401 9521 854    
Other Taxation Social Security Payable 9 70412 2308 78914 951    
Par Value Share 1   11  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    57 716    
Total Assets Less Current Liabilities1 8441 8947 925 31 62822 19648 96347 334161 234
Trade Debtors Trade Receivables 18 6343 516      
Creditors Due Within One Year25 00316 833       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 5th August 2023
filed on: 11th, August 2023
Free Download (3 pages)

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