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Cybertabs Uk Ltd, WR14 3HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CYBERTABS UK LTD

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

This company is commonly known as Cybertabs Uk Ltd. The company was founded 5 years ago and was given the registration number 11745927. The firm's registered office is in MALVERN. You can find them at The Grange, Grange Road, Malvern, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CYBERTABS UK LTD
Company Number:11745927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Grange, Grange Road, Malvern, England, WR14 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Grange Road, Malvern, England, WR14 3HA

Director28 December 2020Active
7, Smeeton Court, Sleaford, England, NG34 8TT

Director15 December 2020Active
81, The Downs, Harlow, England, CM20 3RF

Director02 January 2019Active
The Grange, Grange Road, Malvern, England, WR14 3HA

Director01 August 2020Active
14 Weir House, 50 Riverside Way, Uxbridge, 14 Weir House, 50 Riverside Way, Uxbridge, United Kingdom, UB8 2YF

Director02 January 2019Active
14 Weir House, 50 Riverside Way, Cowley, Uxbridge, England, UB8 2YF

Director02 June 2020Active

People with Significant Control

Mr Darroll Hornbuckle
Notified on:01 October 2020
Status:Active
Date of birth:November 1982
Nationality:South African
Country of residence:England
Address:7, Smeeton Court, Sleaford, England, NG34 8TT
Nature of control:
  • Significant influence or control
Mr Mark Chapman
Notified on:01 August 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:The Grange, Grange Road, Malvern, England, WR14 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Leisegang
Notified on:02 June 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:14 Weir House, 50 Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Boakye Ansah
Notified on:02 January 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:81, The Downs, Harlow, England, CM20 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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