Cyber1st Limited. net worth, address, company information. Free

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Cyber1St Limited (reg no 08733792) is a private limited company founded on 2013-10-15 originating in England. This enterprise can be found at Ironstone House, Kedleston Close, Belper DE56 1TZ. Cyber1St Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name	Cyber1st Limited
Number	08733792
Date of Incorporation:	Tue, 15th Oct 2013
End of financial year:	31 March
Address:	Ironstone House, Kedleston Close, Belper, DE56 1TZ
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in this particular company, we can name: Alan W. (appointed on 31 March 2014), Robert E. (appointment date: 15 October 2013). The Companies House indexes 2 persons of significant control, namely: Alan W. owns over 3/4 of shares, 3/4 to full of voting rights, Barron Mccann Holdings Limited can be found at Mansfield Road, DE21 4SY Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alan W.

30 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barron Mccann Holdings Limited

6 April 2016 - 30 September 2017

Address	Meteor Centre Mansfield Road, Derby, DE21 4SY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08726229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 31st January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 31st January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 31st January 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY on 24th June 2022 to Ironstone House Kedleston Close Belper Derbyshire DE56 1TZ filed on: 24th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 31st January 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087337920002, created on 22nd April 2020 filed on: 29th, April 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 087337920001, created on 10th February 2020 filed on: 17th, February 2020 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with updates 31st January 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 31st January 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 30th September 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th September 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 31st January 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 31st January 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th October 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2016 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 1st April 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th October 2015: 100.00 GBP capital
(AA) Small company accounts made up to 31st March 2015 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from The Mills Canal Street Derby DE1 2RJ on 17th June 2015 to Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY filed on: 17th, June 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2014 to 31st March 2015 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th October 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th November 2014: 100.00 GBP capital
(SH01) Statement of Capital on 31st March 2014: 100.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 15th, April 2014 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (3 pages)
(CH01) On 5th February 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 5th February 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2014 \| resolution	Free Download (41 pages)
(AD01) Registered office address changed from 38 Derwent Road Burton-on-Trent Staffordshire DE15 9FR United Kingdom on 25th October 2013 filed on: 25th, October 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, October 2013 \| incorporation

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