CYBAKE LIMITED
KING'S HOUSE, 12 KING STREET, YORK YO1 9WP- Active
- Private Limited Company
- Company No. 08914204
- Last Updated: 01 Mar 2024
Company Profile
CYBAKE LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in YORK. CYBAKE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 6 months and 23 days.
| Name | CYBAKE LIMITED |
|---|---|
| Company number | 08914204 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING'S HOUSE 12 KING STREET YORK YO1 9WP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Scott Nationality: British |
Dates: Friday, December 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Felicia Jane Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against CYBAKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBAKE LIMITED | 27 Feb 2014 |
| TYLER SOFTWARE LIMITED | 07 Apr 2017 |
| REDBLACK SOFTWARE LIMITED | 07 Apr 2021 |