• UK

  • CYBERSMART LTD - 68 Hanbury Street, London, E1 5JL, England, Grossbritannien

Firmenprofil

Handelsregisternummer
10088945
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
68 Hanbury Street
London
E1 5JL
England
68 Hanbury Street, London, E1 5JL, England UK

Management

Geschäftsführung
AKHTAR, Jamie
IQ CAPITAL DIRECTORS NOMINEES LTD
BAUER-SCHLICHTEGROLL, Carl-Georg Georg
ASPINALL, Michael Stuart
EDMONDSON-JONES, Philip James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.03.2016
Alter der Firma
2016-03-29 8 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Anteilseigner
MR ROBERT MARSHALL (0.03%)
SCOTT KNIGHT INVESTMENTS LTD (0.04%) United Kingdom,Borehamwood,WD6 4PJ,null,Elstree,The Kinetic Centre,c/o Sobell Rhodes Llp
MR PATRICK MICHAEL BYRNE (0.17%)
MRS YVONNE ESKENZI (0.17%)
MR NEIL STINCHCOMBE (0.17%)
MRS SARAH WARHURST (0.08%)
OXX II AB (7.24%)
MS GRACE ALDREN CASSY (0.04%)
MR MARCUS R RULE (0.99%)
MR JAMIE AKHTAR (17.48%)
WINTON VENTURES LIMITED (2.87%) null,null,null,null,null,null,null
MR ROBERT SANSOM (0.98%)
MRS ELEANOR LITTLE (0.66%)
MR SINCLAIR BEECHAM (1.70%)
MR NIGEL JOHN BEATTIE (0.04%)
IQ CAPITAL FUND III LP (15.23%) United Kingdom,Cambridge,CB2 1AW,null,null,null,95 Regent Street
MR MICHAEL FRANCOISE (NG%)
SPV SC 3 OF 1 LP (0.79%) null,null,null,null,null,null,null
MR NICK MORRIS (NG%)
SOLANO PARTNERS NOMINEE (III) LTD (0.63%) United Kingdom,London,WC2H 9JQ,null,null,Covent Garden,71-75 Shelton Street
MRS KIRSTEN CONNELL (0.06%)
MRS JACQUELINE MARY MEDLOCK (0.63%)
MRS MARIELLA ROSA AL BASHA (1.86%)
MR ANTHONY LUCAS (0.16%)
MR RICHARD LITTLE (2.79%)
SOLANO PARTNERS LTD (-%) United Kingdom,London,WC2H 9JQ,null,null,null,71-75 Shelton Street
MR KEVIN NATHAN HILL (0.17%)
BRITISH PATIENT CAPITAL LIMITED (9.46%) United Kingdom,Sheffield,S1 2GQ,null,null,null,Steel City House West Street
DR JONATHAN MILNER (0.33%)
MR EDWARD HAYTER (0.35%)
EOS VENTURE PARTNERS LIMITED (-%) United Kingdom,London,EC4M 7RA,null,null,null,8th Floor, 1 Fleet Place
MR WILLIAM LUKE SETON RIDLEY (0.07%)
MR ENDA MCKENNA (0.24%)
KNIGHT & CO.(ENGINEERS)LIMITED (0.19%) United Kingdom,Borehamwood,WD6 4PJ,null,Elstree,The Kinetic Centre,c/o Sobell Rhodes Llp
IQ CAPITAL PARTNERS LLP (-%) United Kingdom,London,W1T 4HD,null,null,null,45 Whitfield Street
MRS NATASHA JULIE MURRAY (0.17%)
MR ROBERT SUSS (0.08%)
IQ CAPITAL PARTNERS NOMINEE LIMITED (3.75%) United Kingdom,London,W1T 4HD,null,null,null,45 Whitfield Street
MRS JULIE ALISON BEATTIE (0.04%)
MR GEOFFREY CHAPMAN (0.68%)
MRS HILARY RUSSELL (0.60%)
WINTON CAPITAL MANAGEMENT LIMITED (-%) United Kingdom,London,EC4M 7AN,null,null,null,Third Floor 20 Old Bailey
MRS POPPY WOOD (NG%)
MR PATRICK GRACEY (0.39%)
MR RORY RULE (0.03%)
MRS SHIRLEY CHAPMAN (0.29%)
US FUNDRAISER SPV 1 (0.14%) null,null,null,null,null,null,null
MR JONATHAN JAMES LUFF (0.04%)
MR ANTHONY STALKER (0.30%)
MR NICHOLAS BALON (0.07%)
MRS SARAH CAROLINE HILLS (0.97%)
MR ANGUS WILLIAM FLIGHT MILN (0.08%)
OXX II LP (10.89%) United Kingdom,London,W1W 6BP,null,null,null,Brock House 19 Langham Street
MR EDWARD LITTLE (2.03%)
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (-%) United Kingdom,London,EC2R 5AA,null,null,null,1 Coleman Street
IQ CAPITAL FUND III C LP (1.17%) United Kingdom,Cambridge,CB2 1AW,null,null,null,95 Regent Street
MR PAUL WYBROW (0.13%)
MR AMAN BEHZAD (0.49%)
BEN SCOTT KNIGHT (0.18%)
SEEDCAMP INVESTMENT MANAGEMENT LLP (-%) United Kingdom,London,WC2B 5AH,null,null,null,16 Great Queen Street
MR DAVID CHARLES LITTLE (0.58%)
MRS EWA LITTLE (2.87%)
MR MARK PETER BARRON (0.08%)
SEEDCAMP III L.P. (1.69%) United Kingdom,London,WC2B 5AH,null,null,Covent Garden,16 Great Queen Street
EVP I. LP (5.42%) null,null,null,null,null,null,null
MR NATHANIEL KNIGHT (0.09%)
OXX LTD (-%) United Kingdom,London,W1W 6BP,null,null,null,Brock House 19 Langham Street
MR ANDREW HILLS (0.68%)
MR THOMAS DUNCAN STEWART HORSEY (0.41%)
Beneficial Owners
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Cybersmart LTD
Zusätzliche Statusdetails
Active
UID/USt-ID-Nummer
GB269644360
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-03-23
Letzte Einreichung: 2024-03-09

CYBERSMART LTD Firmenbeschreibung

CYBERSMART LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10088945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2016 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 68 Hanbury Street erreicht werden.
Mehr Information

Jetzt sichern CYBERSMART LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cybersmart Ltd - 68 Hanbury Street, London, E1 5JL, England, Grossbritannien

2016-03-29 8 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CYBERSMART LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2024-03-21) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2024-03-21) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-06) - MR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2023-10-30) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

    In den Warenkorb
     

  • memorandum-articles (2023-09-13) - MA

    In den Warenkorb
     

  • resolution (2023-09-08) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-04-13) - MR04

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2023-03-20) - PSC08

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-03-16) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-03-20) - CS01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2023-01-13) - SH08

    In den Warenkorb
     

  • memorandum-articles (2023-01-13) - MA

    In den Warenkorb
     

  • resolution (2023-01-13) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2023-01-04) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-03-23) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-03-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2021-11-16) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2021-11-22) - SH08

    In den Warenkorb
     

  • resolution (2021-11-22) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2021-11-24) - SH10

    In den Warenkorb
     

  • memorandum-articles (2021-11-22) - MA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-04-15) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-10-02) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2019-04-23) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2019-05-17) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name-date (2019-06-14) - AP02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-06-14) - PSC07

    In den Warenkorb
     

  • capital-allotment-shares (2019-06-21) - SH01

    In den Warenkorb
     

  • resolution (2019-06-24) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01

    In den Warenkorb
     

  • resolution (2019-05-21) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-04-18) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2019-04-17) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-01) - AD01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-12-01) - PSC04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-04-10) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2018-03-23) - SH01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2017-02-16) - SH02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-02-24) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-03-07) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2017-06-28) - AA

    In den Warenkorb
     

  • resolution (2017-06-21) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2017-10-18) - RESOLUTIONS

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2017-06-01) - AA01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01

    In den Warenkorb
     

  • incorporation-company (2016-03-29) - NEWINC

    In den Warenkorb
     

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