CYBIT GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CYBIT GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CYBIT GROUP LIMITED was incorporated 5 years ago on 08/11/2018 and has the registered number: 11667862. The accounts status is GROUP and accounts are next due on 31/01/2025.
CYBIT GROUP LIMITED was incorporated 5 years ago on 08/11/2018 and has the registered number: 11667862. The accounts status is GROUP and accounts are next due on 31/01/2025.
CYBIT GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EQUINOX HOUSE SILVER FOX WAY
NEWCASTLE UPON TYNE
NE27 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIXEL HOLDCO LIMITED (until 01/09/2022)
PIXEL HOLDCO LIMITED (until 01/09/2022)
MOON HOLDCO LIMITED (until 02/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK TRAINOR | Mar 1977 | Irish | Director | 2022-01-27 | CURRENT |
MS KELLY SIMKISS | Oct 1984 | British | Director | 2021-10-01 | CURRENT |
MR CHRIS SHIELDS | Mar 1972 | British | Director | 2020-10-13 | CURRENT |
MR ANDREW JOHN ROBSON | May 1970 | British | Director | 2019-05-24 | CURRENT |
MR BEN ROBINSON | Mar 1993 | British | Director | 2020-06-25 | CURRENT |
MR THOMAS GERARD KELLY | Dec 1953 | Irish | Director | 2019-05-24 | CURRENT |
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2022-05-03 | CURRENT |
ROBERT HANKIN | Oct 1980 | British | Director | 2019-05-24 | CURRENT |
MR BRUCE ALEXANDER HALL | Sep 1973 | British | Director | 2019-09-02 | CURRENT |
MR BRUCE ALEXANDER HALL | Secretary | 2019-09-02 | CURRENT | ||
ANDREW JOHN SMITH | May 1972 | British | Director | 2019-05-24 UNTIL 2020-07-02 | RESIGNED |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2018-11-08 UNTIL 2019-05-01 | RESIGNED |
MR THOMAS ARTHUR HOLROYD | Apr 1985 | British | Director | 2019-05-01 UNTIL 2021-03-16 | RESIGNED |
MARK CORONATO | Dec 1986 | British | Director | 2019-05-01 UNTIL 2020-06-25 | RESIGNED |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2021-04-29 UNTIL 2024-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiltern Capital Nominees (Pixel) Limited | 2018-11-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |