Cybit North Limited. net worth, address, company information. Free

Company search

Cybit North Limited (number NI626958) is a private limited company founded on 2014-09-30 in Northern Ireland. The firm has its registered office at 16 The Innovation Centre, Queens Road, Belfast BT3 9DT. Changed on 2022-09-01, the previous name this company utilized was Cyphra Limited. Cybit North Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Cybit North Limited
Number	NI626958
Date of Incorporation:	Tue, 30th Sep 2014
End of financial year:	30 April
Address:	16 The Innovation Centre, Queens Road, Belfast, BT3 9DT
SIC code:	62020 - Information technology consultancy activities

Moving to the 5 directors that can be found in this enterprise, we can name: Scott H. (in the company from 11 March 2024), Bruce H. (appointment date: 25 June 2021), Patrick T. (appointed on 14 September 2017). The Companies House indexes 3 persons of significant control, namely: Cybit Group Limited can be reached at Silver Fox Way, Cobalt Business Park, NE27 0QJ Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has 1/2 or less of shares, 1/2 or less of voting rights, Conrad S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30
Current Assets	987,678	2,245,444	2,355,541
Fixed Assets	104,042	57,157	-
Total Assets Less Current Liabilities	-	358,791	719,868

People with significant control

Cybit Group Limited

25 June 2021

Address	Equinox House Silver Fox Way, Cobalt Business Park Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11667862
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

6 April 2016 - 25 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Conrad S.

6 April 2016 - 25 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 11th March 2024 filed on: 11th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 11th March 2024 filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2023 filed on: 6th, February 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 30th September 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge NI6269580002 in full filed on: 19th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge NI6269580003 in full filed on: 19th, May 2023 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2022 filed on: 1st, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 30th September 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 1st September 2022 filed on: 8th, October 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed cyphra LIMITEDcertificate issued on 01/09/22 filed on: 1st, September 2022 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th September 2022 to 30th April 2022 filed on: 29th, April 2022 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 7th, April 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge NI6269580006, created on 23rd December 2021 filed on: 4th, January 2022 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge NI6269580005, created on 23rd December 2021 filed on: 29th, December 2021 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates 30th September 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 3rd November 2021. New Address: 16 the Innovation Centre Queens Road Belfast BT3 9DT. Previous address: Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE filed on: 3rd, November 2021 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 9th, August 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2021 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th June 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 25th June 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th June 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, July 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, July 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge NI6269580004, created on 25th June 2021 filed on: 6th, July 2021 \| mortgage	Free Download (40 pages)
(TM02) 25th June 2021 - the day secretary's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2021 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6269580002, created on 25th June 2021 filed on: 28th, June 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge NI6269580001, created on 25th June 2021 filed on: 28th, June 2021 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge NI6269580003, created on 25th June 2021 filed on: 28th, June 2021 \| mortgage	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 11th June 2021: 378.00 GBP filed on: 14th, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th September 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 31st October 2017: 420.00 GBP filed on: 19th, November 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 30th September 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 10th April 2018: 358.00 GBP filed on: 11th, November 2019 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th September 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th September 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, October 2017 \| resolution	Free Download (16 pages)
(AP01) New director was appointed on 14th September 2017 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 2nd, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th September 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
(CH01) On 1st September 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH03) On 1st September 2015 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st October 2015: 416.00 GBP capital
(CH01) On 1st September 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 6th October 2014: 416.00 GBP filed on: 14th, November 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed adelaide ia LIMITEDcertificate issued on 30/10/14 filed on: 30th, October 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th October 2014 filed on: 24th, October 2014 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, September 2014 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Smoothie Factory (n.i.) Limited
Zanyuyun Limited
Ivywood Colleges Holdings Limited
Crafted Wonders Limited


Gekkoshot Digital Media Ltd
Wangjunwang Limited
Wenzaode Limited