CYBAVERSE LTD

LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT  PO9 1SA
  • Active
  • Private Limited Company
  • Company No. 11537535
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CYBAVERSE LTD was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in HAVANT. CYBAVERSE LTD 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 1 month and 18 days.

Name CYBAVERSE LTD
Company number 11537535
Company type Private Limited Company
Incorporation date 25 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
PO9 1SA
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
Ms Gemma Blake Nationality: British Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Oliver Spence Nationality: British Dates: Saturday, August 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-12 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CYBAVERSE LTD 25 Aug 2018
OLS CONSULTING LTD 12 Nov 2019
NORTH STAR CYBER SECURITY LTD 01 Sep 2022