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CYBANETIX BIDCO LIMITED

CYBANETIX BIDCO LIMITED

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

    • Overview

    Company NameCYBANETIX BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15806388
    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 CYBANETIX BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CYBANETIX BIDCO LIMITED located?

    Registered Office Address
    The Coade Ninth Floor
    98 Vauxhall Walk
    SE11 5EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBANETIX BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CYBANETIX BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for CYBANETIX BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code 158063880002, created on Aug 23, 2024

    		74 pagesMR01

    Registration of charge 158063880001, created on Sep 29, 2025

    		46 pagesMR01

    Accounts for a small company made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL on Jun 10, 2025

    		1 pagesAD01

    Termination of appointment of Timothy Michael Dunn as a director on Jun 06, 2025

    		1 pagesTM01

    Termination of appointment of James David Wei Chiang as a director on Jun 06, 2025

    		1 pagesTM01

    Appointment of Sally Ann Rose as a director on Aug 23, 2024

    		2 pagesAP01

    Appointment of Mr Martin Baek Jakobsen as a director on Aug 23, 2024

    		2 pagesAP01

    Change of details for Cybanetix Midco 1 Limited as a person with significant control on Aug 07, 2024

    		2 pagesPSC05

    Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2024

    Statement of capital on Jun 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CYBANETIX BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAKOBSEN, Martin Baek
    98 Vauxhall Walk
    SE11 5EL London
    The Coade Ninth Floor
    United Kingdom
    		Director
    98 Vauxhall Walk
    SE11 5EL London
    The Coade Ninth Floor
    United Kingdom
    		United KingdomDanish190158190001
    ROSE, Sally Ann
    98 Vauxhall Walk
    SE11 5EL London
    The Coade Ninth Floor
    United Kingdom
    		Director
    98 Vauxhall Walk
    SE11 5EL London
    The Coade Ninth Floor
    United Kingdom
    		EnglandBritish326783960001
    CHIANG, James David Wei
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		United KingdomBritish308647560001
    DUNN, Timothy Michael
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		United KingdomBritish306974070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBANETIX BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cybanetix Midco 2 Limited
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Jun 27, 2024
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number15806265
    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