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CYBERQ GROUP LIMITED

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

This company is commonly known as Cyberq Group Limited. The company was founded 7 years ago and was given the registration number 10507340. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 6 Charter Point Way, Ashby Park, Ashby-de-la-zouch, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBERQ GROUP LIMITED
Company Number:10507340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Charter Point Way, Ashby Park, Ashby-de-la-zouch, England, LE65 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director21 December 2023Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director21 December 2023Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director03 January 2022Active
Cyberq Group, Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom, B1 1TT

Director01 December 2016Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director03 October 2017Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director03 January 2022Active

People with Significant Control

Cyberq Group Holdings Ltd
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:Browne Jacobson Llp (Cs), 15th Floor, Colmore Row, Birmingham, England, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Woods
Notified on:01 December 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Cyberq Group, Alpha Works, Alpha Tower, Birmingham, United Kingdom, B1 1TT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-19Address

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

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-08-21Address

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

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Change person director company with change date.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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