CYBER 247 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYBER 247 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12721042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CYBER 247 LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CYBER 247 LTD located?

    Registered Office Address
    Eyot Lodge
    Walton Lane
    KT13 8LU Weybridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CYBER 247 LTD?

    Previous Company Names
    Company NameFromUntil
    THWAKIT LIMITEDJul 05, 2020Jul 05, 2020

    What are the latest accounts for CYBER 247 LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CYBER 247 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025

    What are the latest filings for CYBER 247 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    4 pagesCS01

    Termination of appointment of Darren John Parker as a director on Feb 29, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Certificate of change of name

    Company name changed thwakit LIMITED\certificate issued on 22/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2023

    RES15

    Confirmation statement made on May 20, 2023 with updates

    5 pagesCS01

    Appointment of Mr Darren John Parker as a director on May 19, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2020

    Statement of capital on Jul 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CYBER 247 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODLAND-FERRARI, Robert
    Walton Lane
    KT13 8LU Weybridge
    Eyot Lodge
    England
    Director
    Walton Lane
    KT13 8LU Weybridge
    Eyot Lodge
    England
    EnglandBritish116508800002
    PARKER, Darren John
    Hollies Avenue
    KT14 6AJ West Byfleet
    7
    England
    Director
    Hollies Avenue
    KT14 6AJ West Byfleet
    7
    England
    EnglandBritish241466130001

    Who are the persons with significant control of CYBER 247 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Woodland-Ferrari
    Walton Lane
    KT13 8LU Weybridge
    Eyot Lodge
    England
    Jul 05, 2020
    Walton Lane
    KT13 8LU Weybridge
    Eyot Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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