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CYBANETIX LIMITED - The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Company Information
- Company registration number
- 10558582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coade Ninth Floor
- 98 Vauxhall Walk
- London
- SE11 5EL
- England The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England UK
Management
- Managing Directors
- JAKOBSEN, Martin Baek
- COWAN, George Mirfin
- SCHOU HOLBOLL, Lasse
- SKOGLUND, Per
- Company secretaries
- JAKOBSEN, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-11
- Age Of Company 2017-01-11 7 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Martin Baek Jakobsen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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CYBANETIX LIMITED Company Description
- CYBANETIX LIMITED is a ltd registered in United Kingdom with the Company reg no 10558582. Its current trading status is "live". It was registered 2017-01-11. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2024-01-31.It can be contacted at The Coade Ninth Floor .
Get CYBANETIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cybanetix Limited - The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
- 2017-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA
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resolution (2024-01-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-23) - AD01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
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resolution (2023-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
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change-to-a-person-with-significant-control (2022-12-08) - PSC04
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confirmation-statement-with-updates (2022-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-01-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
keyboard_arrow_right 2019
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resolution (2019-08-05) - RESOLUTIONS
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capital-allotment-shares (2019-08-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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confirmation-statement-with-updates (2018-01-08) - CS01
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resolution (2018-03-21) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-10-01) - AA
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resolution (2018-04-12) - RESOLUTIONS
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capital-allotment-shares (2018-04-17) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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capital-allotment-shares (2017-06-02) - SH01
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resolution (2017-05-30) - RESOLUTIONS
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capital-allotment-shares (2017-05-09) - SH01
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resolution (2017-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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incorporation-company (2017-01-11) - NEWINC
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capital-name-of-class-of-shares (2017-05-08) - SH08