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CYBERGENT LIMITED

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

This company is commonly known as Cybergent Limited. The company was founded 5 years ago and was given the registration number 11876452. The firm's registered office is in WARRINGTON. You can find them at 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERGENT LIMITED
Company Number:11876452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First & Second Floor, 46 Lower Market Street, Hove, Brighton, England, BN3 1AT

Director12 March 2019Active

People with Significant Control

Mr Marcelo Herrera Krebber
Notified on:12 March 2019
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:England
Address:First & Second Floor, 46 Lower Market Street, Brighton, England, BN3 1AT
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
2024-04-16Gazette

Gazette notice compulsory.

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2024-02-26Address

Change registered office address company with date old address new address.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-03-12Incorporation

Incorporation company.

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