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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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