CYBERR LIMITED
Active - Accounts Filed
General Information
NAME
CYBERR LIMITED
COMPANY NUMBER
09390519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
15/01/2015
(9 years and 11 months old)
WEBSITE
eliterg.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2015
11/12/2024
ELITE GROUPE RECRUITMENT LIMITED
View all previous names
LONDON
WC1E 6HA
3-5 Gower Street
London
WC1E 6HA
59-60 Grosvenor Street
London
W1K 3HZ
Telephone: 70487967
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOURCING CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| ELITE GROUPE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Tanguy Jean-Baptiste Besrest (931514126) has left the board |
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Jeremy Guy Roberts (932043266) Appointed |
Credit Risk Overview
Want to learn more about CYBERR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2015 - 05/01/2021 (5 years and 5 months) Born in Jun 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/05/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Tanguy Jean-Baptiste Besrest (931514126) has left the board |
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Jeremy Guy Roberts (932043266) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | Graham John Anthony Dolan (920874107) has left the board |
| 27/10/2023 | Angus James McDowell (917974117) has left the board |
| 27/10/2023 | Deepak Jalan (912208679) has left the board |
| 27/10/2023 | Gregory Raymond Hollis (925582236) has left the board |
| 27/10/2023 | New Board Member Tanguy Jean-Baptiste Besrest (931514126) Appointed |
| 27/10/2023 | New Board Member Pierre Thomas (931514366) Appointed |
| 23/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Gregory Raymond Hollis (925582236) Appointed |
| 09/01/2023 | Abid Hamid (922336002) has left the board |
| 29/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 04/03/2019 | Alexander Fergus Taylor-Gregg (918371355) has left the board |
| 04/03/2019 | New Board Member Angus James McDowell (917974117) Appointed |
| 25/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 31/08/2017 | New Board Member Alexander Fergus Taylor-Gregg (918371355) Appointed |
| 30/08/2017 | Eliot Mark Darcy (916176603) has left the board |
| 30/08/2017 | New Board Member Abid Hamid (922336002) Appointed |
| 09/08/2017 | New Annual Return filed |
| 07/02/2017 | Change in Reg. Office |
| 20/01/2017 | Riina Trkulja-Amjarv (917353243) has left the board |
| 07/09/2016 | New Annual Return filed |
| 24/08/2016 | Ryan Cleland-Bogle (920298288) has left the board |
| 17/08/2016 | New Board Member Deepak Jalan (912208679) Appointed |
| 16/08/2016 | New Board Member Eliot Mark Darcy (916176603) Appointed |
| 16/08/2016 | New Board Member Riina Trkulja-Amjarv (917353243) Appointed |
| 16/08/2016 | Melissa France (918398562) has left the board |
| 15/06/2016 | Change in Reg. Office |
| 10/06/2016 | Melissa France (920874108) has left the board |
| 10/06/2016 | New Board Member Melissa France (918398562) Appointed |
| 06/06/2016 | New Company Secretary Graham John Anthony Dolan (920874107) Appointed |
| 06/06/2016 | New Board Member Melissa France (920874108) Appointed |
| 06/06/2016 | New Board Member Ryan Cleland-Bogle (920298288) Appointed |
| 23/03/2016 | New Accounts filed |
| 22/01/2016 | Change in Reg. Office |
| 15/01/2016 | Change in Reg. Office |
| 09/08/2015 | New Annual Return filed |
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