Cybserv Ltd, London
Cybserv Ltd is a private limited company. Formerly, it was named Cyber Grows Ltd (it was changed on 2023-03-24). Registered at 10 Orange Street, Haymarket, London WC2H 7DQ, this 6 years old enterprise was incorporated on 2017-05-15 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the firm: Rebecca B. (appointed on 28 June 2023).
| About | |
|---|---|
| Name: Cybserv Ltd | |
| Number: 10769994 | |
| Incorporation date: 2017-05-15 | |
| End of financial year: 30 December |
| Address: |
10 Orange Street Haymarket London WC2H 7DQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Rebecca B.
28 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
15 February 2023 - 28 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cyber Business Group Limited
26 February 2018 - 15 February 2023
| Address | 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11204451 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cyber Business Growth Ltd
15 May 2017 - 26 February 2018
| Address | 10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09865244 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cyber Business Group Limited
26 February 2018 - 26 February 2018
| Address | 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11204451 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-05-31 | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - | - | - | - |
The date for Cybserv Ltd confirmation statement filing is 2024-05-28. The last one was filed on 2023-05-14. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Rebecca B. who owns over 3/4 of shares, 3/4 to full of voting rights. Christopher C. who owns over 3/4 of shares, 3/4 to full of voting rights. Cyber Business Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Orange Street, Haymarket, WC2H 7DQ London.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-01-25 director's details were changed filed on: 25th, January 2024 | officers |
Free Download
(2 pages)
|
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