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 |
|---|---|
| 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 |
|---|---|
| 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 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 |
|---|---|
| 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 |
|---|---|
| CYBER SHARK GROUP LTD | 20 Apr 2017 |