Cyborg Group Limited. net worth, address, company information. Free

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Cyborg Group Limited (registration number 03407980) is a private limited company created on 1997-07-23 in England. The enterprise is registered at 3A Callow Street, London SW3 6BJ. Cyborg Group Limited operates SIC code: 73110 - "advertising agencies", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Cyborg Group Limited
Number	03407980
Date of Incorporation:	23rd July 1997
End of financial year:	30 April
Address:	3a Callow Street, London, SW3 6BJ
SIC code:	73110 - Advertising agencies 68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this firm, we can name: Graeme M. (in the company from 26 September 2022). The official register indexes 4 persons of significant control, namely: Cyborg Properties Limited can be reached at Gorst Road, NW10 6LD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William B. owns over 3/4 of shares, Cyborg Properties Ltd can be reached at Gorst Road, NW10 6LD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	256,304	340,182	485,925	398,077	418,613	439,543	162,161	193,122	85,525	113,326	82,346	106,084
Total Assets Less Current Liabilities	107,307	173,999	297,698	272,106	275,215	289,643	138,604	163,089	55,564	-28,405	-77,921	-123,837
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	107,307	173,999	297,698	272,106	275,215	289,643	-	-	-	-	-	-
Tangible Fixed Assets	59,827	50,899	43,309	37,811	34,176	30,977	-	-	-	-	-	-
Fixed Assets	59,827	50,899	-	-	-	-	-	-	-	-	-	-

People with significant control

Cyborg Properties Limited

1 June 2022

Address	52 Gorst Road, London, NW10 6LD, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04378865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William B.

2 June 2022 - 2 June 2022

Nature of control:	75,01-100% shares

Cyborg Properties Ltd

30 June 2016 - 1 June 2022

Address	52 Gorst Road, London, NW10 6LD, England
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme M.

30 June 2016 - 27 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-24 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-24 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-07-24 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-15: 100 GBP capital
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-23 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-23 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-07-23 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-09-08 filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-01-14 filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-08-09 filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-08-09 filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-07-22 (Secretary resigned) annual return
(AA) Total exemption full accounts data made up to 2003-04-30 filed on: 31st, December 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-04-30 filed on: 31st, December 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-07-28 filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-07-28 filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-04-30 filed on: 16th, September 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-04-30 filed on: 16th, September 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2002-08-05 filed on: 5th, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-08-05 filed on: 5th, August 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2002-08-05 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2001-04-30 filed on: 28th, November 2001 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-04-30 filed on: 28th, November 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-08-17 filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-08-17 filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-04-30 filed on: 21st, February 2001 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2000-04-30 filed on: 21st, February 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2000-08-15 filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-08-15 filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-04-30 filed on: 7th, April 2000 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 1999-04-30 filed on: 7th, April 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1999-07-29 filed on: 29th, July 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to 1999-07-29 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 1999-07-29 filed on: 29th, July 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1998-10-26 filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1998-10-26 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 1998-10-26 filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1998-10-26 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 1998-04-30 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1998-04-30 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 28th, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 28th, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 11th, August 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 11th, August 1997 \| accounts	Free Download (1 page)

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