CYBIT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CYBIT GROUP LIMITED
COMPANY NUMBER
11667862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2018
(6 years and 1 months old)
WEBSITE
http://www.cybit.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/05/2019
01/09/2022
PIXEL HOLDCO LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE27 0QJ
Telephone: 08009961833
TPS: No
Equinox House
Silver Fox Way
Cobalt Business Park
NEWCASTLE UPON TYNE
NE27 0QJ
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 |
|---|---|---|
| PIXEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CYPHRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Michael William Coupland (931965220) Appointed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYBIT GROUP 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 CYBIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBIT GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIXEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CYPHRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Michael William Coupland (931965220) Appointed |
| 07/02/2024 | New Accounts filed |
| 16/01/2024 | Andrew Bryant Symmonds (909403505) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Scott Hopkinson (921522201) Appointed |
| 13/05/2022 | New Board Member Scott Hopkinson (929571200) Appointed |
| 01/02/2022 | New Board Member Patrick Trainor (923838597) Appointed |
| 27/12/2021 | New Board Member Patrick Trainor (923838597) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Kelly Simkiss (928815348) Appointed |
| 11/05/2021 | New Board Member Andrew Bryant Symmonds (909403505) Appointed |
| 05/05/2021 | New Board Member Andrew Bryant Symmonds (928263798) Appointed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 21/10/2020 | New Board Member Chris Shields (927551308) Appointed |
| 28/07/2020 | Andrew John Smith (925896603) has left the board |
| 02/07/2020 | New Board Member Ben Robinson (926426470) Appointed |
| 02/07/2020 | Mark Coronato (925488384) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Company Secretary Bruce Alexander Hall (926358133) Appointed |
| 10/10/2019 | New Board Member Bruce Alexander Hall (926319442) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Board Member Andrew John Smith (925896603) Appointed |
| 31/05/2019 | New Board Member Robert Hankin (925896602) Appointed |
| 31/05/2019 | New Board Member Thomas Gerard Kelly (915916257) Appointed |
| 31/05/2019 | New Board Member Andrew John Robson (912681316) Appointed |
| 08/05/2019 | New Board Member Thomas Holroyd (925488383) Appointed |
| 08/05/2019 | New Board Member Mark Coronato (925488384) Appointed |
| 08/05/2019 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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