Cybral Limited LONDON


Cybral Limited is a private limited company registered at 3Rd Floor,, 20 King Street, London EC2V 8EG. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors.
Director Nour S., appointed on 26 September 2022. Director Amr B., appointed on 06 December 2017.
The company is officially categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220). According to Companies House records there was a name change on 2022-07-20 and their previous name was Med Academy Limited.
The last confirmation statement was sent on 2022-12-23 and the date for the following filing is 2024-01-06. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cybral Limited Address / Contact

Office Address 3rd Floor,
Office Address2 20 King Street
Town London
Post code EC2V 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11071489
Date of Incorporation Mon, 20th Nov 2017
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Nour S.

Position: Director

Appointed: 26 September 2022

Amr B.

Position: Director

Appointed: 06 December 2017

Samaa E.

Position: Director

Appointed: 20 November 2017

Resigned: 26 September 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Cybral Inc from Golden, Co, United States. The abovementioned PSC is classified as "a 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. Another one in the persons with significant control register is Samaa E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Cybral Inc

C/O Cochran Norcup 2801 Youngfield Street, Ste. 10, Golden, Co, 80401, United States

Legal authority Delaware General Corporation Law
Legal form Company
Notified on 26 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samaa E.

Notified on 20 November 2017
Ceased on 26 September 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Med Academy July 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/12/23
filed on: 3rd, January 2024
Free Download (3 pages)

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