General information

Name:

Chyborg Limited

Office Address:

118 Pall Mall SW1Y 5ED London

Number: 10836133

Incorporation date: 2017-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chyborg is a firm situated at SW1Y 5ED London at 118 Pall Mall. This company has been in existence since 2017 and is registered as reg. no. 10836133. This company has been actively competing on the British market for 7 years now and the current status is active. Chyborg Ltd was known one year from now under the name of Tbbk Group. This firm's Standard Industrial Classification Code is 71122 which means Engineering related scientific and technical consulting activities. Its latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-06-22.

According to the latest data, the following firm is managed by a single director: Marco M., who was arranged to perform management duties on 2017-06-26. This firm had been overseen by Francesco G. until March 2023.

Marco M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Chyborg Ltd 2023-07-03
  • Tbbk Group Ltd 2017-06-26

Financial data based on annual reports

Company staff

Marco M.

Role: Director

Appointed: 26 June 2017

Latest update: 18 February 2024

People with significant control

Marco M.
Notified on 26 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-26
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
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-07-10 (PSC04)
filed on: 10th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
Company Age

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