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CYBERATE LTD

CYBERATE LTD

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

    • Overview

    Company NameCYBERATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13970486
    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 CYBERATE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CYBERATE LTD located?

    Registered Office Address
    The White House 7 Wighill Lane
    Walton
    LS23 7BN Wetherby
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBERATE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CYBERATE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2024

    What are the latest filings for CYBERATE 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Walton Chase Thorp Arch Wetherby LS23 7RA England to The White House 7 Wighill Lane Walton Wetherby West Yorkshire LS23 7BN on Nov 18, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2022

    Statement of capital on Mar 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CYBERATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Gavin Hamilton
    7 Wighill Lane
    Walton
    LS23 7BN Wetherby
    The White House
    West Yorkshire
    England
    		Director
    7 Wighill Lane
    Walton
    LS23 7BN Wetherby
    The White House
    West Yorkshire
    England
    		EnglandBritish269842960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBERATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Hamilton Watson
    7 Wighill Lane
    Walton
    LS23 7BN Wetherby
    The White House
    West Yorkshire
    England
    		Mar 11, 2022
    7 Wighill Lane
    Walton
    LS23 7BN Wetherby
    The White House
    West Yorkshire
    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.
    View Detailed Information on Persons with Significant 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