CYBSERV LTD - LONDON
| Company Profile | Company Filings |
Overview
CYBSERV LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYBSERV LTD was incorporated 6 years ago on 15/05/2017 and has the registered number: 10769994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CYBSERV LTD was incorporated 6 years ago on 15/05/2017 and has the registered number: 10769994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CYBSERV LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CYBER GROWS LTD (until 24/03/2023)
CYBER GROWS LTD (until 24/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA HAYLEY BARTHEL | Sep 1981 | British | Director | 2023-06-28 | CURRENT |
| BARBARA ANNE MURPHY | Mar 1974 | British | Director | 2017-05-15 UNTIL 2019-03-25 | RESIGNED |
| MR CHRISTOPHER CORE | Sep 1960 | British | Director | 2023-02-15 UNTIL 2023-06-28 | RESIGNED |
| MR BENJAMIN BIDNELL | May 1976 | British | Director | 2017-05-15 UNTIL 2023-02-15 | RESIGNED |
| JAMIE EDWARD JOHN MURPHY | Jan 1976 | British | Director | 2017-05-15 UNTIL 2023-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rebecca Hayley Barthel | 2023-06-28 | 9/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher John Core | 2023-02-15 - 2023-06-28 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cyber Business Group Limited | 2018-02-26 - 2023-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cyber Business Group Limited | 2018-02-26 - 2018-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cyber Business Growth Ltd | 2017-05-15 - 2018-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CYBSERV Ltd (formerly Cyber Grows Ltd) Filleted accounts for Companies House (small and micro) | 2023-10-03 | 31-12-2022 | £100 equity |
| Cyber Grows Ltd Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £100 equity |
| Cyber Grows Ltd Filleted accounts for Companies House (small and micro) | 2021-12-10 | 31-12-2020 | £100 equity |
| Cyber Grows Ltd Filleted accounts for Companies House (small and micro) | 2021-04-02 | 31-12-2019 | £100 equity |
| Cyber Grows Ltd Filleted accounts for Companies House (small and micro) | 2019-08-31 | 30-11-2018 | £100 equity |
| Accounts filed on 31-05-2018 | 2018-09-08 | 31-05-2018 | £100 Cash £100 equity |