CYBERWHITE LIMITED
MULBERRY HOUSE 3 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 3PE- Active
- Private Limited Company
- Company No. 11256903
- Last Updated: 01 Mar 2024
Company Profile
CYBERWHITE LIMITED was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in SUNDERLAND. CYBERWHITE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 30 days.
| Name | CYBERWHITE LIMITED |
|---|---|
| Company number | 11256903 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MULBERRY HOUSE 3 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3PE |
|---|---|
| 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 |
|---|---|
| Defender Holdings Limited 3 Defender Court, SR5 3PE |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Thomas Horn Nationality: British |
Dates: Friday, August 31, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Matthew Hewison Nationality: British |
Dates: Friday, August 31, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Mrs Kathryn Jane Horn Nationality: British |
Dates: Thursday, March 15, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Rachael Hewison Nationality: British |
Dates: Thursday, March 15, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBERWHITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBERWHITE LIMITED | 15 Mar 2018 |