General information

Name:

Cyberowl Ltd

Office Address:

No 1 Colmore Square B4 6AA Birmingham

Number: 10031742

Incorporation date: 2016-02-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

10031742 - registration number assigned to Cyberowl Limited. The firm was registered as a Private Limited Company on 2016-02-29. The firm has been actively competing on the market for eight years. This business can be reached at No 1 Colmore Square in Birmingham. The head office's postal code assigned is B4 6AA. The enterprise's registered with SIC code 62090 meaning Other information technology service activities. The firm's most recent filed accounts documents describe the period up to June 30, 2023 and the most current annual confirmation statement was filed on March 2, 2023.

There is a team of five directors overseeing this specific company now, including Peter J., Matthew B., Daniel N. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since April 2018. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Ben H. as a secretary since the appointment on 2016-02-29. At least one limited company has been appointed as a director, specifically Mercia Fund Management (nominees) Limited.

Company staff

Peter J.

Role: Director

Appointed: 20 April 2018

Latest update: 6 April 2024

Matthew B.

Role: Director

Appointed: 21 January 2018

Latest update: 6 April 2024

Daniel N.

Role: Director

Appointed: 11 August 2016

Latest update: 6 April 2024

Role: Corporate Director

Appointed: 01 April 2016

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

Latest update: 6 April 2024

Paul N.

Role: Director

Appointed: 01 April 2016

Latest update: 6 April 2024

Siraj S.

Role: Director

Appointed: 01 April 2016

Latest update: 6 April 2024

Ben H.

Role: Secretary

Appointed: 29 February 2016

Latest update: 6 April 2024

People with significant control

The companies with significant control over the firm are: Enterprise Ventures (General Partner Midlands Poc) Limited As General Partner Meif Proof Of Concept & Early Stage Lp. This company can be reached in Preston at Marsh Lane, PR1 8UQ, Lancashire and was registered as a PSC under the reg no 10553329. Coventry University Enterprises Ltd. This company can be reached in Coventry, CV1 5FB and was registered as a PSC under the reg no 02409655. 24haymarket Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Haymarket, 1-2 Panton Street, SW1 4DG and was registered as a PSC under the reg no 09897603.

Enterprise Ventures (General Partner Midlands Poc) Limited As General Partner Meif Proof Of Concept & Early Stage Lp
Address: Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10553329
Notified on 18 January 2019
Nature of control:
right to manage directors
Coventry University Enterprises Ltd
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02409655
Notified on 18 January 2019
Nature of control:
right to manage directors
24haymarket Nominees Limited
Address: 24 Haymarket, 1-2 Panton Street, London, SW1 4DG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09897603
Notified on 18 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mercia Fund Management (Nominees) Limited
Address: 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06813379
Notified on 18 January 2019
Nature of control:
right to manage directors
Mercia Growth Nominees 4 Limited
Address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09461920
Notified on 6 April 2016
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Ugf Nominees Limited
Address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09775446
Notified on 6 April 2016
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 19th, January 2024
incorporation
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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