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 9 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 |
|---|
| Company Number | : | 09820443 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 12 October 2015 |
|---|
| End of financial year | : | 31 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 45 Pont Street, London, England, SW1X 0BD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 45, Pont Street, London, England, SW1X 0BD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Justin Roberts |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6 Mitre Passage, Hyberg Limited, London, England, SE10 0ER |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Sir Leslie Porter & Son Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 36/F Tower Two Times Square, 1 Matteson Street, Causeway Bay, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)