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CYBERCROWD LIMITED

CYBERCROWD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCYBERCROWD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10219644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYBERCROWD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CYBERCROWD LIMITED located?

    Registered Office Address
    2 Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBERCROWD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CYBERCROWD LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for CYBERCROWD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew John Parker as a director on May 11, 2026

    		2 pagesAP01

    Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2026 with updates

    		6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Termination of appointment of James Alan Burbridge as a director on Nov 07, 2025

    		1 pagesTM01

    Notification of Cipher Opco Limited as a person with significant control on Jul 25, 2025

    		2 pagesPSC02

    Cessation of Cipher Bidco Limited as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Timothy Walton as a director on May 21, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 03, 2026Replaced A replacement RP01/AP01 was registered on 03/02/2026 due to an error on the original document.

    Cessation of Trevor Andrew Rolls as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Cessation of Mike Robinson as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Notification of Cipher Bidco Limited as a person with significant control on May 21, 2025

    		2 pagesPSC02

    Termination of appointment of Sarah Rolls as a director on May 21, 2025

    		1 pagesTM01

    Termination of appointment of Trevor Andrew Rolls as a director on May 21, 2025

    		1 pagesTM01

    Appointment of Mr James Alan Burbridge as a director on May 21, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: redesignation of shares on 29 april 2019 be ratified and appoved 28/04/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    May 14, 2025Clarification THIS IS A SECOND FILIED SH08 THAT WAS REGSITERED ON 23/05/19

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    May 14, 2025Clarification THIS IS A SECOND FILED SH08 THAT WAS REGSITERED ON 15/01/24

    Second filing of Confirmation Statement dated Nov 23, 2018

    		8 pagesRP04CS01

    Confirmation statement made on Jan 17, 2025 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CYBERCROWD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILES, Caroline Michelle
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		EnglandBritish265426770001
    PARKER, Matthew John
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		United KingdomBritish184015130001
    ROBINSON, Michael Charles
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		United KingdomBritish157177710002
    WALTON, Timothy Neil
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		United KingdomBritish337078390001
    BLAKEMORE, Jamie
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		Director
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		United KingdomBritish208863650001
    BURBRIDGE, James Alan
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		EnglandBritish333312210001
    FRANKLIN-WILSON, Matthew Nicholas
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		EnglandBritish137805310030
    GREEN, Chris
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		United KingdomBritish282606300001
    HARTLAND, Nicola
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		EnglandBritish171692370007
    HUGGETT, Sean Dolan
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		Director
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		EnglandBritish124522770001
    KIRBY, Stephen
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		Director
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		EnglandBritish95148920002
    LANDRETH, David
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshrie
    United Kingdom
    		Director
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshrie
    United Kingdom
    		United KingdomBritish208863660002
    POWER, Mark William
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		Director
    Pipers Way
    RG19 4EP Thatcham
    Unit 4 Rivermead
    Berkshire
    United Kingdom
    		EnglandBritish212133520001
    ROLLS, Sarah Frances
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		United KingdomBritish269345840001
    ROLLS, Trevor Andrew
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Director
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		United KingdomBritish197068340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBERCROWD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Jul 25, 2025
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16298176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		May 21, 2025
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16297263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Charles Robinson
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Feb 12, 2020
    Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    2
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Andrew Rolls
    Thatcham Business Village
    RG19 4LW Thatcham
    Unit 13
    Berkshire
    United Kingdom
    		May 25, 2018
    Thatcham Business Village
    RG19 4LW Thatcham
    Unit 13
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Kirby
    Thatcham Business Village
    RG19 4LW Thatcham
    Unit 13
    Berkshire
    England
    		May 25, 2018
    Thatcham Business Village
    RG19 4LW Thatcham
    Unit 13
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CYBERCROWD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2016May 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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