Chyborg Ltd is a private limited company situated at 118 Pall Mall, London SW1Y 5ED. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-26, this 6-year-old company is run by 1 director.
Director Marco M., appointed on 26 June 2017.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other research and experimental development on natural sciences and engineering" (SIC: 72190), "engineering design activities for industrial process and production" (SIC: 71121). According to CH data there was a name change on 2023-07-03 and their previous name was Tbbk Group Ltd.
The latest confirmation statement was filed on 2023-06-22 and the deadline for the next filing is 2024-07-06. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.
| Office Address | 118 Pall Mall |
| Town | London |
| Post code | SW1Y 5ED |
| Country of origin | United Kingdom |
| Registration Number | 10836133 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 26 June 2017
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Marco M. The abovementioned PSC and has 75,01-100% shares.
Marco M.
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% shares |
| Tbbk Group | July 3, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Current Assets | 13 001 | 52 400 | 9 198 | 18 476 | 15 765 |
| Net Assets Liabilities | 13 001 | 118 200 | 2 358 | 3 367 | 2 949 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 5 | 5 |
| Creditors | 45 000 | 10 200 | 11 950 | ||
| Fixed Assets | 65 800 | 33 444 | 29 891 | 27 584 | |
| Net Current Assets Liabilities | 13 001 | 52 400 | 9 198 | 8 276 | 3 815 |
| Total Assets Less Current Liabilities | 13 001 | 118 200 | 42 642 | 38 167 | 31 399 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-07-10 filed on: 10th, July 2023 |
persons with significant control | Free Download (2 pages) |
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