HYBERG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hyberg Limited. The company was founded 10 years ago and was given the registration number 09820443. The firm's registered office is in LONDON. You can find them at 45 Pont Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HYBERG LIMITED |
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| Company Number | : | 09820443 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 12 October 2015 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 45 Pont Street, London, England, SW1X 0BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45, Pont Street, London, England, SW1X 0BD | Director | 12 October 2015 | Active |
| 45, Pont Street, London, England, SW1X 0BD | Secretary | 12 October 2015 | Active |
People with Significant Control
| Mr Justin Roberts |
| Notified on | : | 08 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45, Pont Street, London, England, SW1X 0BD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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| Justin Roberts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6 Mitre Passage, Hyberg Limited, London, England, SE10 0ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sir Leslie Porter & Son Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | 36/F Tower Two Times Square, 1 Matteson Street, Causeway Bay, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)