CYBIT GROUP LIMITED
Overview
| Company Name | CYBIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11667862 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYBIT GROUP LIMITED located?
| Registered Office Address | Equinox House Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYBIT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIXEL HOLDCO LIMITED | May 02, 2019 | May 02, 2019 |
| MOON HOLDCO LIMITED | Nov 08, 2018 | Nov 08, 2018 |
What are the latest accounts for CYBIT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CYBIT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CYBIT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 5 pages | CS01 | ||
Change of details for Chiltern Capital Nominees (Pixel) Limited as a person with significant control on Sep 23, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Scott Hopkinson as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ben Robinson as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gregory Marcus Smith as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Registration of charge 116678620010, created on Aug 06, 2025 | 55 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 44 pages | AA | ||
Satisfaction of charge 116678620008 in full | 1 pages | MR04 | ||
Satisfaction of charge 116678620009 in full | 1 pages | MR04 | ||
Termination of appointment of Patrick Trainor as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr James David Hunnybourne as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chris Shields as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kelly Simkiss as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Gerard Kelly as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael William Coupland as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 41 pages | AA | ||
Termination of appointment of Andrew Bryant Symmonds as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 116678620001 in full | 1 pages | MR04 | ||
Satisfaction of charge 116678620002 in full | 1 pages | MR04 | ||
Satisfaction of charge 116678620005 in full | 1 pages | MR04 | ||
Satisfaction of charge 116678620006 in full | 1 pages | MR04 | ||
Satisfaction of charge 116678620007 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Apr 30, 2022 | 44 pages | AA | ||
Who are the officers of CYBIT GROUP 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 United Kingdom | 263581330001 | |||||||
| COUPLAND, Michael William | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 319652200001 | |||||
| HALL, Bruce Alexander | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 263194420001 | |||||
| HANKIN, Robert | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 258966020001 | |||||
| HUNNYBOURNE, James David | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 335219620001 | |||||
| ROBSON, Andrew John | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | United Kingdom | British | 126813160001 | |||||
| SMITH, Gregory Marcus | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 337032460001 | |||||
| CORONATO, Mark | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 254883840001 | |||||
| HOLROYD, Thomas Arthur | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | United Kingdom | British | 286651660001 | |||||
| HOPKINSON, Scott | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | United Kingdom | British | 215222010001 | |||||
| KELLY, Thomas Gerard | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | Irish | 159162570001 | |||||
| ROBINSON, Ben | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 264264700001 | |||||
| SHEFFIELD, Alexander Charles Winter | Director | Southampton Row WC1B 5HJ London 31 United Kingdom | United Kingdom | British | 159928590001 | |||||
| SHIELDS, Chris | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | Scotland | British | 275513080001 | |||||
| SIMKISS, Kelly | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 288153480001 | |||||
| SMITH, Andrew John | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | England | British | 258966030001 | |||||
| SYMMONDS, Andrew Bryant | Director | 25 Procter Street WC1V 6NY London Lion Court England | England | British | 94035050002 | |||||
| TRAINOR, Patrick | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Equinox House United Kingdom | Northern Ireland | Irish | 238385970001 |
Who are the persons with significant control of CYBIT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Capital Nominees (Pixel) Limited | Nov 08, 2018 | Cheapside EC2V 6EE London 80 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