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Cybvantic Limited, SK9 4LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYBVANTIC LIMITED

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

This company is commonly known as Cybvantic Limited. The company was founded 4 years ago and was given the registration number 12308421. The firm's registered office is in WILMSLOW. You can find them at C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBVANTIC LIMITED
Company Number:12308421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Building 2,, The Colony Wilmslow,, Altrincham Road,, Wilmslow,, England, SK9 4LY

Director11 November 2019Active
Unit 3, Building 2,, The Colony Wilmslow,, Altrincham Road,, Wilmslow,, England, SK9 4LY

Director11 November 2019Active

People with Significant Control

Mrs Collette Ann Booth
Notified on:11 November 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Unit 3, Building 2,, The Colony Wilmslow,, Wilmslow,, England, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Booth
Notified on:11 November 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unit 3, Building 2,, The Colony Wilmslow,, Wilmslow,, England, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Accounts

Change account reference date company previous shortened.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Address

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

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person director company with change date.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Address

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

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Incorporation

Incorporation company.

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