Cambridge Blockchain Group Limited is a private limited company situated at 10 Orange Street, Haymarket, London WC2H 7DQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Anthony B., appointed on 28 June 2022. Director Christopher C., appointed on 28 June 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official database there was a change of name on 2022-02-24 and their previous name was Integralis Cyber Services Limited.
The latest confirmation statement was sent on 2023-10-17 and the deadline for the subsequent filing is 2024-10-31. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 11018573 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
The list of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Anthony B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dominic W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony B.
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic W.
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cyber Business Group Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11204451 |
| Notified on | 26 February 2018 |
| Ceased on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie M.
| Notified on | 18 October 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Integralis Cyber Services | February 24, 2022 |
| Cyber Fusion Distribution Services | March 18, 2021 |
| Integralis Cyber Services | November 12, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 40 443 | |||||
| Current Assets | 100 | 47 204 | ||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 6 761 |
| Net Assets Liabilities | 100 | -50 176 | ||||
| Other Debtors | 100 | 6 761 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | ||
| Average Number Employees During Period | 2 | |||||
| Creditors | 97 380 | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | -50 176 |
| Other Creditors | 58 244 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | -50 176 |
| Trade Creditors Trade Payables | 39 136 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 15th Nov 2023 filed on: 17th, November 2023 |
persons with significant control | Free Download (2 pages) |
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