CYBIT LIMITED
Overview
| Company Name | CYBIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02650067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYBIT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CYBIT LIMITED located?
| Registered Office Address | Equinox House Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYBIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERFECT IMAGE LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for CYBIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CYBIT LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for CYBIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 026500670009, created on Dec 10, 2025 | 17 pages | MR01 | ||||||||||
Termination of appointment of Scott Hopkinson as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 026500670008, created on Aug 06, 2025 | 55 pages | MR01 | ||||||||||
Registration of charge 026500670007, created on Jul 30, 2025 | 38 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||||||||||
Satisfaction of charge 026500670006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Chris Shields as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Hopkinson as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026500670005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026500670002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pixel Holdco Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed perfect image LIMITED\certificate issued on 01/09/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 026500670006, created on Dec 23, 2021 | 60 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||||||||||
Registration of charge 026500670005, created on Jun 25, 2021 | 21 pages | MR01 | ||||||||||
Registration of charge 026500670004, created on Jun 25, 2021 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of CYBIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Bruce Alexander | Secretary | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | 263581560001 | |||||||
| HALL, Bruce Alexander | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | England | British | 263194420001 | |||||
| HANKIN, Robert | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | England | British | 258966020001 | |||||
| ROBSON, Anna Claire | Secretary | The Willows Woolsington Park South NE13 8BJ Woolsington Newcastle Upon Tyne | British | 18538480001 | ||||||
| ROBSON, Ruth | Secretary | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House England | British | 13813610006 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| HOPKINSON, Scott | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | United Kingdom | British | 320383360001 | |||||
| LALLY, Sean Damian | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House England | England | British | 52717480004 | |||||
| MACURA, James | Director | 94 Burnbridge Seaton Burn NE13 6DZ Newcastle Upon Tyne | England | British | 73807710001 | |||||
| MORRIS, Gael Comrie | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House England | United Kingdom | Scottish | 102481920002 | |||||
| MORRIS, William Henry | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House England | United Kingdom | British | 102481960002 | |||||
| OLIVER, Robert Simon | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House England | United Kingdom | British | 160037390001 | |||||
| ROBSON, Andrew John | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House England | United Kingdom | British | 126813160001 | |||||
| ROBSON, Ruth | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House England | United Kingdom | British | 13813610006 | |||||
| SHIELDS, Chris | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | Scotland | British | 275513080001 | |||||
| SMITH, Andrew John | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | England | British | 258966030001 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of CYBIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cybit Group Limited | May 24, 2019 | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Robson | May 01, 2016 | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Robson | May 01, 2016 | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Henry Morris | May 01, 2016 | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0