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

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Cybake Limited (Companies House Registration Number 08914204) is a private limited company incorporated on 2014-02-27 originating in England. The firm was registered at King's House, 12 King Street, York YO1 9WP. Changed on 2021-04-07, the previous name the enterprise used was Redblack Software Limited. Cybake Limited operates SIC: 62012 which means "business and domestic software development".

Company details

Name	Cybake Limited
Number	08914204
Date of Incorporation:	2014/02/27
End of financial year:	31 March
Address:	King's House, 12 King Street, York, YO1 9WP
SIC code:	62012 - Business and domestic software development

Moving on to the 4 directors that can be found in this company, we can name: Martin C. (in the company from 09 October 2019), Alexander S. (appointment date: 09 October 2019), Mark J. (appointed on 09 October 2019). 1 secretary is in the company: Mark J. (appointed on 09 October 2019). The official register lists 2 persons of significant control, namely: Alexander S. owns 1/2 or less of shares, 1/2 or less of voting rights, Felicia T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	93,706	70,496	51,291	256,705	206,952	312,450	481,158	313,643	464,624
Fixed Assets	-	-	-	3,334	751	5,846	5,123	12,637	12,716
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	926	-17,464	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	926	-17,464	26,681	50,594	23,182	22,515	33,085	19,195	131,032

People with significant control

Alexander S.

22 December 2017

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

Felicia T.

6 April 2016

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

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 27th Feb 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 27th Feb 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 7th Apr 2021 filed on: 7th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Sat, 27th Feb 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 27th Feb 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, November 2019 \| resolution	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 5th, November 2019 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 9th Oct 2019 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Oct 2019 new director was appointed. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Oct 2019 new director was appointed. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Oct 2019 new director was appointed. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM02) Wed, 9th Oct 2019 - the day secretary's appointment was terminated filed on: 10th, October 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, April 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 27th Feb 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 27th Feb 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2018 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, January 2018 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on Fri, 22nd Dec 2017: 100.00 GBP filed on: 11th, January 2018 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 22nd Dec 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Apr 2017 filed on: 7th, April 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 27th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 9th Mar 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(TM01) Thu, 2nd Jul 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 2nd Jul 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sat, 28th Feb 2015 to Tue, 31st Mar 2015 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th Mar 2015: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 27th, February 2014 \| incorporation	Free Download (30 pages)

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