HYBERG LIMITED
6 MITRE PASSAGE, LONDON SE10 0ER- Dissolved
- Private Limited Company
- Company No. 09820443
- Last Updated: 27 Jun 2021
Company Profile
HYBERG LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in LONDON. HYBERG LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 5 months and 4 days.
| Name | HYBERG LIMITED |
|---|---|
| Company number | 09820443 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MITRE PASSAGE LONDON SE10 0ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Justin Roberts Nationality: British |
Dates: Saturday, February 8, 2020 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Justin Roberts Hyberg Limited, SE10 0ER |
Dates: Wednesday, April 6, 2016 - Sunday, February 9, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sir Leslie Porter & Son Limited 1 Matteson Street |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 February 2020 |
Mortgages
No mortgages have been registered against HYBERG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYBERG LIMITED | 12 Oct 2015 |