CYBERQ GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CYBERQ GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CYBERQ GROUP LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYBERQ GROUP LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYBERQ GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROWNE JACOBSON LLP (CS) 15TH FLOOR
BIRMINGHAM
B3 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WOODS | Jun 1976 | British | Director | 2016-12-01 | CURRENT |
| MR CHRISTOPHER WIGGIN | May 1954 | British | Director | 2022-01-03 | CURRENT |
| VISHVAS NAYI | May 1995 | British | Director | 2023-12-21 | CURRENT |
| MRS STUART JAMES HADLEY | Jan 1975 | British | Director | 2023-12-21 | CURRENT |
| MR STEPHEN PAUL BAILEY | May 1954 | British | Director | 2017-10-03 UNTIL 2023-12-21 | RESIGNED |
| MR BRIAN HALL | Jul 1964 | British | Director | 2022-01-03 UNTIL 2023-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cyberq Group Holdings Ltd | 2023-12-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher John Woods | 2016-12-01 - 2023-12-21 | 6/1976 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CyberQ Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-06 | 31-12-2022 | £523,941 Cash £641,329 equity |
| Cyberq Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £300,701 Cash £418,086 equity |
| Cyberq Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-16 | 31-12-2020 | £246,499 Cash £225,353 equity |
| Cyberq Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-12-2019 | £109,829 Cash £117,009 equity |
| Cyberq Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-03 | 31-12-2018 | £53,303 Cash £37,222 equity |
| CyberQ Group Limited | 2018-03-06 | 31-12-2017 | £12,939 Cash |