CYBIT GROUP LIMITED
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ- Active
- Private Limited Company
- Company No. 11667862
- Last Updated: 01 Mar 2024
Company Profile
CYBIT GROUP LIMITED was incorporated on Thursday, November 8, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CYBIT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 6 days.
| Name | CYBIT GROUP LIMITED |
|---|---|
| Company number | 11667862 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUINOX HOUSE SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ |
|---|---|
| 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 |
|---|---|
| Chiltern Capital Nominees (Pixel) Limited Southampton Row, WC1B 5HJ |
Dates: Thursday, November 8, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CYBIT GROUP LIMITED | 08 Nov 2018 |
| MOON HOLDCO LIMITED | 02 May 2019 |
| PIXEL HOLDCO LIMITED | 01 Sep 2022 |