Cyban Protect Ltd is a private limited company located at Worsley Lodge Common Hill Road, Braishfield, Romsey SO51 0QF. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director and 1 secretary.
Director Oliver R., appointed on 19 August 2021.
Changing the topic to secretaries, we can name: Mark T., appointed on 10 February 2023.
The company is officially categorised as "non-life insurance" (SIC: 65120). According to official data there was a change of name on 2021-06-21 and their previous name was The Jeff Group Limited.
The latest confirmation statement was sent on 2022-11-07 and the due date for the following filing is 2023-11-21. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Worsley Lodge Common Hill Road |
| Office Address2 | Braishfield |
| Town | Romsey |
| Post code | SO51 0QF |
| Country of origin | United Kingdom |
| Registration Number | 12304318 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Non-life insurance |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 19 August 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Cyban Group Ltd from Exeter, England. The abovementioned PSC is categorised as "a limited 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 entity in the PSC register is Bart P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cyban Group Ltd
12 Orchard Court Heron Road, Exeter, EX2 7LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13468130 |
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bart P.
| Notified on | 7 June 2021 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark T.
| Notified on | 8 November 2019 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Jeff Group | June 21, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 0 |
| Net Assets Liabilities | 0 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023 |
accounts | Free Download (2 pages) |
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