Cybit Group Limited in Cobalt Business Park NEWCASTLE UPON TYNE

Cybit Group Limited NEWCASTLE UPON TYNE

Cybit Group Limited is a private limited company located at Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ. Incorporated on 2018-11-08, this 5-year-old company is run by 9 directors and 1 secretary.
Director Scott H., appointed on 03 May 2022. Director Patrick T., appointed on 27 January 2022. Director Kelly S., appointed on 01 October 2021.
Moving on to secretaries, we can mention: Bruce H., appointed on 02 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a name change on 2022-09-01 and their previous name was Pixel Holdco Limited.
The latest confirmation statement was sent on 2022-11-07 and the deadline for the subsequent filing is 2023-11-21. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Cybit Group Limited Address / Contact

Office Address	Equinox House Silver Fox Way
Office Address2	Cobalt Business Park
Town	Newcastle Upon Tyne
Post code	NE27 0QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11667862
Date of Incorporation	Thu, 8th Nov 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	6 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Scott H.

Position: Director

Appointed: 03 May 2022

Patrick T.

Position: Director

Appointed: 27 January 2022

Kelly S.

Position: Director

Appointed: 01 October 2021

Chris S.

Position: Director

Appointed: 13 October 2020

Ben R.

Position: Director

Appointed: 25 June 2020

Bruce H.

Position: Director

Appointed: 02 September 2019

Bruce H.

Position: Secretary

Appointed: 02 September 2019

Robert H.

Position: Director

Appointed: 24 May 2019

Thomas K.

Position: Director

Appointed: 24 May 2019

Andrew R.

Position: Director

Appointed: 24 May 2019

Andrew S.

Position: Director

Appointed: 29 April 2021

Resigned: 08 January 2024

Andrew S.

Position: Director

Appointed: 24 May 2019

Resigned: 02 July 2020

Mark C.

Position: Director

Appointed: 01 May 2019

Resigned: 25 June 2020

Thomas H.

Position: Director

Appointed: 01 May 2019

Resigned: 16 March 2021

Alexander S.

Position: Director

Appointed: 08 November 2018

Resigned: 01 May 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Chiltern Capital Nominees (Pixel) Limited from London, United Kingdom. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Chiltern Capital Nominees (Pixel) Limited

31 Southampton Row, London, WC1B 5HJ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11659333
Notified on	8 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Pixel Holdco	September 1, 2022
Moon Holdco	May 2, 2019

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2024/01/08 filed on: 12th, January 2024	officers	Free Download (1 page)
MR04	Charge 116678620006 satisfaction in full. filed on: 19th, May 2023	mortgage	Free Download (1 page)
MR04	Charge 116678620002 satisfaction in full. filed on: 19th, May 2023	mortgage	Free Download (1 page)
MR04	Charge 116678620005 satisfaction in full. filed on: 19th, May 2023	mortgage	Free Download (1 page)
MR04	Charge 116678620001 satisfaction in full. filed on: 19th, May 2023	mortgage	Free Download (1 page)
MR04	Charge 116678620007 satisfaction in full. filed on: 19th, May 2023	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 1st, February 2023	accounts	Free Download (44 pages)
CERTNM	Company name changed pixel holdco LIMITEDcertificate issued on 01/09/22 filed on: 1st, September 2022	change of name	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, June 2022	resolution	Free Download (1 page)
AP01	New director appointment on 2022/05/03. filed on: 11th, May 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, April 2022	incorporation	Free Download (43 pages)
AP01	New director appointment on 2022/01/27. filed on: 28th, January 2022	officers	Free Download (2 pages)
MR01	Registration of charge 116678620009, created on 2021/12/23 filed on: 4th, January 2022	mortgage	Free Download (21 pages)
MR01	Registration of charge 116678620008, created on 2021/12/23 filed on: 29th, December 2021	mortgage	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 1st, November 2021	accounts	Free Download (39 pages)
AP01	New director appointment on 2021/10/01. filed on: 8th, October 2021	officers	Free Download (2 pages)
SH01	1050.26 GBP is the capital in company's statement on 2021/06/25 filed on: 28th, July 2021	capital	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 27th, July 2021	incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2021	resolution	Free Download (3 pages)
MR01	Registration of charge 116678620005, created on 2021/06/25 filed on: 28th, June 2021	mortgage	Free Download (22 pages)
MR01	Registration of charge 116678620007, created on 2021/06/25 filed on: 28th, June 2021	mortgage	Free Download (35 pages)
MR01	Registration of charge 116678620006, created on 2021/06/25 filed on: 28th, June 2021	mortgage	Free Download (21 pages)
MR01	Registration of charge 116678620004, created on 2021/06/25 filed on: 25th, June 2021	mortgage	Free Download (38 pages)
AP01	New director appointment on 2021/04/29. filed on: 30th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/16 filed on: 25th, March 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 11th, November 2020	accounts	Free Download (39 pages)
AP01	New director appointment on 2020/10/13. filed on: 19th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/02 filed on: 24th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/25 filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/25. filed on: 30th, June 2020	officers	Free Download (2 pages)
AP03	On 2019/09/02, company appointed a new person to the position of a secretary filed on: 21st, October 2019	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2019/08/13 filed on: 9th, October 2019	capital	Free Download (4 pages)
AP01	New director appointment on 2019/09/02. filed on: 8th, October 2019	officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/04/30. Originally it was 2019/11/30 filed on: 8th, October 2019	accounts	Free Download (1 page)
SH01	980.00 GBP is the capital in company's statement on 2019/05/24 filed on: 14th, June 2019	capital	Free Download (4 pages)
SH01	880.00 GBP is the capital in company's statement on 2019/05/24 filed on: 13th, June 2019	capital	Free Download (3 pages)
SH01	700.00 GBP is the capital in company's statement on 2019/05/24 filed on: 12th, June 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, June 2019	resolution	Free Download (43 pages)
SH08	Change of share class name or designation filed on: 10th, June 2019	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019/05/24 filed on: 10th, June 2019	capital	Free Download (6 pages)
MR01	Registration of charge 116678620003, created on 2019/05/24 filed on: 4th, June 2019	mortgage	Free Download (40 pages)
MR01	Registration of charge 116678620002, created on 2019/05/24 filed on: 31st, May 2019	mortgage	Free Download (23 pages)
AD01	Change of registered address from 11 Staple Inn London WC1V 7QH United Kingdom on 2019/05/31 to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ filed on: 31st, May 2019	address	Free Download (1 page)
MR01	Registration of charge 116678620001, created on 2019/05/24 filed on: 31st, May 2019	mortgage	Free Download (22 pages)
AP01	New director appointment on 2019/05/24. filed on: 29th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/24. filed on: 29th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/24. filed on: 29th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/24. filed on: 29th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/01 filed on: 3rd, May 2019	officers	Free Download (1 page)
CERTNM	Company name changed moon holdco LIMITEDcertificate issued on 02/05/19 filed on: 2nd, May 2019	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2018	incorporation	Free Download (28 pages)

Cybit Group Limited NEWCASTLE UPON TYNE

Cybit Group Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Patrick T.

Kelly S.

Chris S.

Ben R.

Bruce H.

Bruce H.

Robert H.

Thomas K.

Andrew R.

Andrew S.

Andrew S.

Mark C.

Thomas H.

Alexander S.

People with significant control

Company previous names

Company filings

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