CYBEROWL LIMITED

NO 1 COLMORE SQUARE, BIRMINGHAM  B4 6AA
  • Active
  • Private Limited Company
  • Company No. 10031742
  • Last Updated: 01 Mar 2024

Company Profile

CYBEROWL LIMITED was incorporated on Monday, February 29, 2016 as a Private Limited Company with registered address in BIRMINGHAM. CYBEROWL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 8 months and 10 days.

Name CYBEROWL LIMITED
Company number 10031742
Company type Private Limited Company
Incorporation date 29 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA
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
Coventry University Enterprises Ltd CV1 5FB Dates: Friday, January 18, 2019 - present
right to appoint and remove directors
Mercia Fund Management (Nominees) Limited High Street, B95 5AA Dates: Friday, January 18, 2019 - present
right to appoint and remove directors
Enterprise Ventures (General Partner Midlands Poc) Limited As General Partner Meif Proof Of Concept & Early Stage Lp Marsh Lane, PR1 8UQ Dates: Friday, January 18, 2019 - present
right to appoint and remove directors
24haymarket Nominees Limited Haymarket, 1-2 Panton Street, SW1 4DG Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mercia Growth Nominees 4 Limited 17 High Street, B95 5AA Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
Ugf Nominees Limited 17 High Street, B95 5AA Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2025, (140 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CYBEROWL LIMITED 29 Feb 2016