CYBER SHARK GROUP LTD
CRAVEN HOUSE , GROUND FLOOR, 40-44 UXBRIDGE ROAD, LONDON  W5 2BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10731505
- Last Updated: 01 Aug 2021
Company Profile
CYBER SHARK GROUP LTD was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LONDON. CYBER SHARK GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 5 months and 23 days.
Name | CYBER SHARK GROUP LTD |
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Company number | 10731505 |
Company type | Private Limited Company |
Incorporation date | 20 Apr 2017 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
CRAVEN HOUSE , GROUND FLOOR 40-44 UXBRIDGE ROAD LONDON W5 2BS |
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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 |
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Mr Maciej Dulkowski Nationality: Polish |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
|
Mrs Agnieszka Baranska Nationality: Polish |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Marcin Szpalerski Nationality: Polish |
Dates: Tuesday, July 17, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Joanna Ott Nationality: Polish |
Dates: Tuesday, July 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Aneta Maria Slubowska Nationality: Polish |
Dates: Tuesday, July 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Radoslaw Baran Nationality: Polish |
Dates: Tuesday, July 17, 2018 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2022, (-744 days left) |
Latest accounts | 31 December 2020 |
Next confirmation statement due | 18 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBER SHARK GROUP LTD.
Previous Names
Name | Change Date |
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CYBER SHARK GROUP LTD | 20 Apr 2017 |