HYBER LIMITED
Overview
| Company Name | HYBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05249945 |
| 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 HYBER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HYBER LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYBER 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 HYBER LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for HYBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Ashok Kumar Tanna as a secretary on Feb 13, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 14 pages | AA | ||||||||||
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Director's details changed for Mr Frank Khalastchi on Jul 21, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of HYBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Jonathan | Director | 36 Great Pulteney Street W1F 9NS London | Thailand | British | 106088490001 | |||||
| KHALASTCHI, Anthony Menashi | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 54709980002 | |||||
| KHALASTCHI, Frank | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 96107780003 | |||||
| KHALASTCHI, Peter Salim David | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 105027750001 | |||||
| TANNA, Ashok Kumar | Secretary | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | British | 98980620002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HYBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flodrive Holdings Limited | Apr 06, 2016 | Grafton Way W1T 5DS London 68 England | No | ||||||||||
| |||||||||||||
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