Cybit North Limited, Belfast

Cybit North Limited is a private limited company. Previously, it was called Cyphra Limited (changed on 2022-09-01). Registered at 16 The Innovation Centre, Queens Road, Belfast BT3 9DT, the aforementioned 9 years old firm was incorporated on 2014-09-30 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
4 directors can be found in the enterprise: Bruce H. (appointed on 25 June 2021), Patrick T. (appointed on 14 September 2017), John B. (appointed on 30 September 2014).
About
Name: Cybit North Limited
Number: NI626958
Incorporation date: 2014-09-30
End of financial year: 30 April
 
Address: 16 The Innovation Centre
Queens Road
Belfast
BT3 9DT
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Cybit Group Limited
25 June 2021
Address Equinox House Silver Fox Way, Cobalt Business Park Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11667862
Nature of control: 75,01-100% shares
75,01-100% voting rights
John B.
6 April 2016 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Conrad S.
6 April 2016 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-09-30 2019-09-30 2020-09-30
Current Assets 987,678 2,245,444 2,355,541
Fixed Assets 104,042 57,157 -
Total Assets Less Current Liabilities - 358,791 719,868

The deadline for Cybit North Limited confirmation statement filing is 2023-10-14. The latest confirmation statement was filed on 2022-09-30. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Cybit Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Silver Fox Way, Cobalt Business Park, NE27 0QJ Newcastle Upon Tyne. John B. that has 1/2 or less of shares, 1/2 or less of voting rights. Conrad S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 30th September 2023
filed on: 2nd, November 2023 | confirmation statement
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