CYBER TZAR LIMITED
Overview
| Company Name | CYBER TZAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13189024 |
| 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 CYBER TZAR LIMITED?
- Other software publishing (58290) / Information and communication
Where is CYBER TZAR LIMITED located?
| Registered Office Address | 39 Marlborough Road Castle Bromwich B36 0EH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYBER TZAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CYBER TZAR LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CYBER TZAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kahina Amarna Tahirah Clarke as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kahina Clarke as a secretary on Mar 19, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Horkan as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Martin Kenneth Hockly as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Cwm Moch Newcastle Craven Arms Shropshire SY7 8QX United Kingdom to 39 Marlborough Road Castle Bromwich Birmingham B36 0EH on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Kenneth Hockly as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Martin Hockly as a secretary on Nov 03, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Miss Kahina Clarke as a secretary on Nov 03, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Linda Chester as a person with significant control on Apr 07, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Miss Kahina Amarna Tahirah Clarke on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Miss Kahina Amarna Tahirah Clarke as a director on Jul 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Charles John Maynard Andrews as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Redenomination of shares. Statement of capital Mar 30, 2022
| 6 pages | SH14 | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CYBER TZAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Charles John Maynard | Director | Marlborough Road Castle Bromwich B36 0EH Birmingham 39 England | England | British | Company Director | 251993280001 | ||||
| HORKAN, Andrew | Director | Marlborough Road Castle Bromwich B36 0EH Birmingham 39 England | England | British | Cyber Security Support Engineer | 332634040001 | ||||
| CLARKE, Kahina | Secretary | Marlborough Road Castle Bromwich B36 0EH Birmingham 39 England | 328930320001 | |||||||
| HOCKLY, Martin | Secretary | Newcastle SY7 8QX Craven Arms Cwm Moch Shropshire United Kingdom | 279479030001 | |||||||
| CLARKE, Kahina Amarna Tahirah | Director | Marlborough Road Castle Bromwich B36 0EH Birmingham 39 England | England | British | Finance Director | 311842900001 | ||||
| HOCKLY, Martin Kenneth | Director | Newcastle SY7 8QX Craven Arms Cwm Moch Shropshire United Kingdom | United Kingdom | British | Ceo | 260726590001 |
Who are the persons with significant control of CYBER TZAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Chester | Apr 07, 2021 | Marlborough Road Castle Bromwich B36 0EH Birmingham 39 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Kenneth Hockly | Feb 09, 2021 | Newcastle SY7 8QX Craven Arms Cwm Moch United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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