CYBERBTX LTD

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

    Company NameCYBERBTX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14144103
    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 CYBERBTX LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is CYBERBTX LTD located?

    Registered Office Address
    Wordsworth House
    The Clump
    WD3 4BB Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBERBTX LTD?

    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 CYBERBTX LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CYBERBTX LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    10 pagesAA

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Registered office address changed from PO Box 4385 14144103 - Companies House Default Address Cardiff CF14 8LH to Wordsworth House the Clump Rickmansworth Herts WD3 4BB on Sep 11, 2024

    3 pagesAD01

    Address of person with significant control Mr Bharat Thakrar changed to 14144103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 27, 2024

    1 pagesRP10

    Address of officer Mr Bharat Thakrar changed to 14144103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 27, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 14144103 - Companies House Default Address, Cardiff, CF14 8LH on Jul 27, 2024

    1 pagesRP05

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2022

    Statement of capital on May 31, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CYBERBTX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Bharat
    4385
    CF14 8LH Cardiff
    14144103 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    14144103 - Companies House Default Address
    EnglandBritish292641850001

    Who are the persons with significant control of CYBERBTX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bharat Thakrar
    4385
    CF14 8LH Cardiff
    14144103 - Companies House Default Address
    May 31, 2022
    4385
    CF14 8LH Cardiff
    14144103 - Companies House Default Address
    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