General information

Name:

Cyberhive Limited

Office Address:

2nd Floor Newmarket House Market Street RG14 5DP Newbury

Number: 03974231

Incorporation date: 2000-04-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03974231 is the reg. no. of Cyberhive Ltd. The firm was registered as a Private Limited Company on 2000/04/17. The firm has existed on the British market for the last twenty five years. This business could be contacted at 2nd Floor Newmarket House Market Street in Newbury. The head office's postal code assigned to this place is RG14 5DP. It has been already two years from the moment This firm's business name is Cyberhive Ltd, but up till 2023 the business name was 100 Percent It and up to that point, until 2000/08/01 the firm was known under the name Symbiant Solutions. This means it has used three different company names. This enterprise's SIC code is 62020 which means Information technology consultancy activities. 2022-06-30 is the last time when the accounts were filed.

We have a number of three directors running the following business at the moment, including Andrew A., Matthew B. and David B. who have been executing the directors duties for 2 years. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Sarah B. as a secretary since the appointment on 2000/06/22. At least one limited company has been appointed as a director, specifically Mercia Fund Management (nominees) Limited.

  • Previous company's names
  • Cyberhive Ltd 2023-01-31
  • 100 Percent It Limited 2000-08-01
  • Symbiant Solutions Limited 2000-04-17

Financial data based on annual reports

Company staff

Andrew A.

Role: Director

Appointed: 22 June 2023

Latest update: 13 May 2025

Role: Corporate Director

Appointed: 01 April 2021

Address: High Street, Henley-In-Arden, B95 5AA, England

Latest update: 13 May 2025

Matthew B.

Role: Director

Appointed: 01 April 2021

Latest update: 13 May 2025

Sarah B.

Role: Secretary

Appointed: 22 June 2000

Latest update: 13 May 2025

David B.

Role: Director

Appointed: 17 April 2000

Latest update: 13 May 2025

People with significant control

David B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 March 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 January 2014
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th June 2024 (AA)
filed on: 6th, December 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
25
Company Age

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