THE CYBER INVESTIGATOR LTD
VALLUGA OLD LANE, RAINHILL, PRESCOT L35 0LZ- Active
- Private Limited Company
- Company No. 12442516
- Last Updated: 01 Mar 2024
Company Profile
THE CYBER INVESTIGATOR LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in PRESCOT. THE CYBER INVESTIGATOR LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years 7 months and 19 days.
| Name | THE CYBER INVESTIGATOR LTD |
|---|---|
| Company number | 12442516 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALLUGA OLD LANE RAINHILL PRESCOT L35 0LZ |
|---|---|
| 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 |
|---|---|
| Mark Joseph Newman Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amy Barbara Newman Nationality: British |
Dates: Tuesday, February 4, 2020 - present
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 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CYBER INVESTIGATOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE CYBER INVESTIGATOR LTD | 04 Feb 2020 |