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CYBEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybear Limited. The company was founded 4 years ago and was given the registration number 12376831. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYBEAR LIMITED
Company Number:12376831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Director19 February 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director23 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary23 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 December 2019Active

People with Significant Control

Madanes Group Limited
Notified on:19 February 2020
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-12-24Gazette

Gazette filings brought up to date.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-09-25Accounts

Change account reference date company previous extended.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-11-11Capital

Capital alter shares subdivision.

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2020-10-29Resolution

Resolution.

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2020-10-19Capital

Capital allotment shares.

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2020-09-03Officers

Change person director company with change date.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-05Officers

Appoint person director company with name date.

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2020-02-25Officers

Termination secretary company with name termination date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Termination director company with name termination date.

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2019-12-23Incorporation

Incorporation company.

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