Narf Industries Plc is a public limited company situated at 5 Fleet Place, London EC4M 7RD. Incorporated on 2018-11-28, this 5-year-old company is run by 3 directors and 1 secretary.
Director Albert H., appointed on 24 January 2024. Director Steven B., appointed on 28 February 2019. Director John H., appointed on 28 February 2019.
As far as secretaries are concerned, we can mention: Neil W., appointed on 24 January 2024.
The company is classified as "other information technology service activities" (SIC: 62090). According to CH records there was a name change on 2022-08-03 and their previous name was Cyba Plc.
The latest confirmation statement was filed on 2023-02-15 and the date for the next filing is 2024-02-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 11701224 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Secretary
Appointed: 24 January 2024
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 February 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Christopher H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher H.
| Notified on | 28 November 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 28 November 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cyba PLC | August 3, 2022 |
| Gcqc PLC | January 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/15 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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