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CYBRID GROUP LTD

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

This company is commonly known as Cybrid Group Ltd. The company was founded 4 years ago and was given the registration number 12723632. The firm's registered office is in LONDON. You can find them at Kemp House 152 - 160 City Road, London, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CYBRID GROUP LTD
Company Number:12723632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House 152 - 160 City Road, London, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle 3f, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH

Director06 July 2020Active
Kemp House, 152 - 160 City Road, London, London, United Kingdom, EC1V 2NX

Director07 July 2020Active

People with Significant Control

Mr Yousef Filali
Notified on:07 July 2020
Status:Active
Date of birth:February 1978
Nationality:English
Country of residence:United Kingdom
Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simeon Valentine Johnson
Notified on:06 July 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:The Pinnacle 3f, Station Road, West Sussex, United Kingdom, RH10 1JH
Nature of control:
  • Ownership of shares 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)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Address

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

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Address

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

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-12Resolution

Resolution.

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2021-04-10Officers

Termination director company with name termination date.

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2021-04-10Address

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

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2021-03-15Capital

Capital allotment shares.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-06Incorporation

Incorporation company.

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