CYBERHIVE LTD

Overview

Company Name	CYBERHIVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03974231
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYBERHIVE LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is CYBERHIVE LTD located?

Registered Office Address	2nd Floor Newmarket House Market Street RG14 5DP Newbury England
Undeliverable Registered Office Address	No

What were the previous names of CYBERHIVE LTD?

Previous Company Names
Company Name	From	Until
100 PERCENT IT LIMITED	Aug 01, 2000	Aug 01, 2000
SYMBIANT SOLUTIONS LIMITED	Apr 17, 2000	Apr 17, 2000

What are the latest accounts for CYBERHIVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CYBERHIVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for CYBERHIVE LTD?

Filings

Date

Description

Document

Type

Dec 06, 2024

Total exemption full accounts made up to Jun 30, 2024

13 pages

Jun 18, 2024

Confirmation statement made on Jun 11, 2024 with updates

8 pages

CS01

Jan 18, 2024

Total exemption full accounts made up to Jun 30, 2023

12 pages

Jan 10, 2024

Statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 18,690.19

4 pages

SH01

Jan 10, 2024

Director's details changed for Mr David Thomas Blundell on Apr 21, 2021

2 pages

CH01

Jan 10, 2024

Termination of appointment of Alan Graham Platt as a director on Dec 31, 2023

1 pages

TM01

Aug 11, 2023

Statement of capital following an allotment of shares on Jul 24, 2023

Capital: GBP 18,690.19

4 pages

SH01

Aug 08, 2023

Memorandum and Articles of Association

37 pages

Aug 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
auditors	Resolution of exemption from the Appointing of Auditors	RES03
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 30, 2023

Registration of charge 039742310001, created on Jun 30, 2023

19 pages

MR01

Jun 23, 2023

Appointment of Mr Andrew Mark Bull Anderson as a director on Jun 22, 2023

2 pages

AP01

Jun 23, 2023

Termination of appointment of Simon Jocelyn Enoch as a director on Jun 22, 2023

1 pages

TM01

Jun 12, 2023

Confirmation statement made on Jun 11, 2023 with no updates

3 pages

CS01

Apr 08, 2023

Total exemption full accounts made up to Jun 30, 2022

10 pages

Jan 31, 2023

Certificate of change of name

Company name changed 100 percent it LIMITED\certificate issued on 31/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 24, 2023	RES15

Jan 31, 2023

Registered office address changed from Wessex House, Oxford Road Newbury Berkshire RG14 1PA to 2nd Floor Newmarket House Market Street Newbury RG14 5DP on Jan 31, 2023

1 pages

AD01

Dec 06, 2022

Change of details for Mr David Thomas Blundell as a person with significant control on Dec 06, 2022

2 pages

PSC04

Jun 13, 2022

Confirmation statement made on Jun 11, 2022 with updates

5 pages

CS01

Mar 31, 2022

Total exemption full accounts made up to Jun 30, 2021

13 pages

Jun 11, 2021

Confirmation statement made on Jun 11, 2021 with updates

6 pages

CS01

Apr 20, 2021

Statement of capital following an allotment of shares on Apr 01, 2021

Capital: GBP 16,009.43

12 pages

SH01

Apr 20, 2021

Memorandum and Articles of Association

39 pages

Apr 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 06, 2021

Change of details for Mr David Thomas Blundell as a person with significant control on Apr 01, 2021

2 pages

PSC04

Apr 06, 2021

Appointment of Mercia Fund Management (Nominees) Limited as a director on Apr 01, 2021

2 pages

AP02

View All Filings

Who are the officers of CYBERHIVE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLUNDELL, Sarah Ruth

Jun 22, 2000

Secretary

Oxford Road

RG14 1PA Newbury

Wessex House

United Kingdom

British

70974660005

ANDERSON, Andrew Mark Bull

Jun 22, 2023

Director

Newmarket House

Market Street

RG14 5DP Newbury

2nd Floor

England

United Kingdom

British

1963-1

Company Director

207891440001

BLUNDELL, David Thomas

Apr 17, 2000

Director

Newmarket House

Market Street

RG14 5DP Newbury

2nd Floor

England

British

1978-1

Managing Director

69397450005

BOWCOCK, Matthew Philip

Apr 01, 2021

Director

Newmarket House

Market Street

RG14 5DP Newbury

2nd Floor

England

British

1956-12

Investor Director

72343790006

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Apr 01, 2021

Director

17 High Street

B95 5AA Henley-In-Arden

Forward House

England

Identification Type	UK Limited Company
Registration Number	06813379

136741180001

BLUNDELL, David Thomas

Apr 17, 2000

Jun 22, 2000

Secretary

51 Coleridge House

Churchill Gardens

SW1V 3HX London

British

Manager

69397450001

CHETTLEBURGH INTERNATIONAL LIMITED

Apr 17, 2000

Nominee Secretary

Temple House

20 Holywell Row

EC2A 4JB London

900000860001

BLUNDELL, Sarah Ruth

Aug 12, 2019

Apr 01, 2021

Director

Oxford Road

RG14 1PA Newbury

Wessex House

England

British

1977-11

Director Of Operations

261661890001

ENOCH, Simon Jocelyn

Aug 12, 2019

Jun 22, 2023

Director

Oxford Road

RG14 1PA Newbury

Wessex House

England

British

1959-6

Consultant Solicitor

61314280001

MIFSUD, Nicholas Thomas

Apr 17, 2000

Jun 22, 2000

Director

121 Stanley Hill

HP7 9HQ Amersham

Buckinghamshire

British

1976-12

Businessman

69397440001

PLATT, Alan Graham

Jul 01, 2017

Dec 31, 2023

Director

Oxford Road

RG14 1PA Newbury

Wessex House

England

British

1974-8

Director

188070300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYBERHIVE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Thomas Blundell Newbury Road Eastbury RG17 7JD Hungerford 11 England	Apr 06, 2016	Newbury Road Eastbury RG17 7JD Hungerford 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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