General information

Name:

Cybserv Limited

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 10769994

Incorporation date: 2017-05-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cybserv came into being in 2017 as a company enlisted under no 10769994, located at WC2H 7DQ London at 10 Orange Street. The company has been in business for seven years and its last known state is active. Registered as Cyber Grows, the firm used the name up till 2023/03/24, when it got changed to Cybserv Ltd. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

Rebecca B. is the following firm's solitary managing director, who was arranged to perform management duties one year ago. Since 2023 Christopher C., had been functioning as a director for the following business up until the resignation on 2023/06/28. What is more another director, including Benjamin B. resigned in 2023.

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

  • Previous company's names
  • Cybserv Ltd 2023-03-24
  • Cyber Grows Ltd 2017-05-15

Financial data based on annual reports

Company staff

Rebecca B.

Role: Director

Appointed: 28 June 2023

Latest update: 1 December 2023

People with significant control

Rebecca B.
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 15 February 2023
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cyber Business Group Limited
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
Notified on 26 February 2018
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cyber Business Growth Ltd
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
Notified on 15 May 2017
Ceased on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cyber Business Group Limited
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
Notified on 26 February 2018
Ceased on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2024-01-25 director's details were changed (CH01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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