Kyber Digital Ltd. Head office in Craigavon. Check Director.

Kyber Digital Ltd, Craigavon

Kyber Digital Ltd is a private limited company. Formerly, it was named Its New Media Ltd (it was changed on 2019-10-02). Registered at 43 Mill Street, Gilford, Craigavon BT63 6HQ, this 22 years old company was incorporated on 2001-07-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Gary T. (appointed on 25 July 2001).

About
Name: Kyber Digital Ltd
Number: NI041230
Incorporation date: 2001-07-25
End of financial year: 31 July


Address:	43 Mill Street Gilford Craigavon BT63 6HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gary T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tanya T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	134,251	136,020	85,438	132,718	148,960	184,239	195,747	265,709	358,384	279,632	196,415
Fixed Assets	7,953	7,491	5,617	6,301	126,222	133,795	116,658	102,193	86,615	71,699	56,376
Total Assets Less Current Liabilities	-	67,749	37,616	77,221	195,215	249,216	251,593	298,719	356,841	291,493	199,248
Number Shares Allotted	200	200	190	190	-	-	-	-	-	-	-
Shareholder Funds	59,989	67,749	26,364	70,967	-	-	-	-	-	-	-
Tangible Fixed Assets	7,953	7,491	5,617	6,301	-	-	-	-	-	-	-

The deadline for Kyber Digital Ltd confirmation statement filing is 2024-08-08. The latest one was filed on 2023-07-25. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Gary T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tanya T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On Tuesday 25th July 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tuesday 25th July 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 25th, March 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 22nd, February 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 5th, March 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 2nd, October 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 2nd October 2019 filed on: 2nd, October 2019 \| resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 17th, April 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 6 Win Business Park Canal Quay Newry BT35 6PH to 43 Mill Street Gilford Craigavon Armagh BT63 6HQ on Thursday 25th May 2017 filed on: 25th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 16th, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	190.00 GBP is the capital in company's statement on Monday 3rd August 2015 capital
TM02	Secretary appointment termination on Tuesday 9th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 9th June 2015 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
CH03	On Friday 12th June 2015 secretary's details were changed filed on: 12th, June 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	190.00 GBP is the capital in company's statement on Tuesday 5th August 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 4th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 19th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 19th, November 2009 \| accounts	Free Download (14 pages)
371S(NI)	25/07/09 annual return shuttle filed on: 30th, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/07/08 annual accts filed on: 9th, October 2008 \| accounts	Free Download (7 pages)
371S(NI)	25/07/08 annual return shuttle filed on: 31st, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
371SR(NI)	25/07/07 filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
371S(NI)	25/07/06 annual return shuttle filed on: 8th, August 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
371S(NI)	25/07/05 annual return shuttle filed on: 30th, July 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/07/04 annual accts filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
371S(NI)	25/07/04 annual return shuttle filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
371S(NI)	25/07/03 annual return shuttle filed on: 29th, July 2003 \| annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, March 2003 \| incorporation
CNRES(NI)	Resolution to change name filed on: 13th, March 2003 \| change of name
296(NI)	On Saturday 25th January 2003 Change of dirs/sec filed on: 25th, January 2003 \| officers
AC(NI)	31/07/02 annual accts filed on: 22nd, January 2003 \| accounts	Free Download (6 pages)
371S(NI)	25/07/02 annual return shuttle filed on: 18th, October 2002 \| annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 5th, August 2001 \| address
G98-2(NI)	Return of allot of shares filed on: 5th, August 2001 \| capital
296(NI)	On Sunday 5th August 2001 Change of dirs/sec filed on: 5th, August 2001 \| officers
296(NI)	On Sunday 5th August 2001 Change of dirs/sec filed on: 5th, August 2001 \| officers
296(NI)	On Sunday 5th August 2001 Change of dirs/sec filed on: 5th, August 2001 \| officers
MISC	Certificate of incorporation filed on: 25th, July 2001 \| miscellaneous	Free Download (2 pages)
ARTS(NI)	Articles filed on: 25th, July 2001 \| incorporation	Free Download (8 pages)
MEM(NI)	Memorandum filed on: 25th, July 2001 \| incorporation

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