Company Information for CYBERQ GROUP LIMITED
BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
|
Company Registration Number
10507340
Private Limited Company
Active |
Company Name | |
---|---|
CYBERQ GROUP LIMITED | |
Legal Registered Office | |
BROWNE JACOBSON LLP (CS) 15TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG | |
Company Number | 10507340 | |
---|---|---|
Company ID Number | 10507340 | |
Date formed | 2016-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 00:32:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYBERQ GROUP OFFSHORE LTD | BROWNE JACOBSON LLP (CS) 15TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG | Active | Company formed on the 2020-08-18 | |
CYBERQ GROUP HOLDINGS LTD | BROWNE JACOBSON LLP (CS) 15TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG | Active | Company formed on the 2023-11-24 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL BAILEY |
||
CHRISTOPHER JOHN WOODS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SXN21 LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
CYBERSPARTA LIMITED | Director | 2017-10-03 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2004-03-05 | Active | |
LEAN CARBON LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
AIMPROACTIVE LTD | Director | 2015-04-10 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
CARBON ARCHITECTURE LIMITED | Director | 2013-10-10 | CURRENT | 2009-12-22 | Active | |
CUBEITZ LTD | Director | 2012-11-19 | CURRENT | 2012-04-25 | Active | |
MERGERS ACQUISITIONS AND INTEGRATION LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2016-03-08 | |
IDENTITY METHODS LTD | Director | 2012-03-30 | CURRENT | 2011-12-01 | Liquidation | |
CYBERSPARTA LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 6 Charter Point Way Ashby Park Ashby-De-La-Zouch LE65 1NF England | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Christopher Wiggins on 2022-01-12 | ||
CH01 | Director's details changed for Mr Christopher Wiggins on 2022-01-12 | |
DIRECTOR APPOINTED MR BRIAN HALL | ||
DIRECTOR APPOINTED MR CHRISTOPHER WIGGINS | ||
AP01 | DIRECTOR APPOINTED MR BRIAN HALL | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 1086.97 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 52 Hambleton Road Halesowen B63 1HH England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERQ GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CYBERQ GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |