Active
Company Information for CYBEROWL LIMITED
5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ,
|
Company Registration Number
10031742
Private Limited Company
Active |
Company Name | |
---|---|
CYBEROWL LIMITED | |
Legal Registered Office | |
5TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON SE1 9LQ | |
Company Number | 10031742 | |
---|---|---|
Company ID Number | 10031742 | |
Date formed | 2016-02-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242708122 |
Last Datalog update: | 2024-12-05 16:04:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYBEROWL LIMITED | Singapore | Active | Company formed on the 2020-07-21 | |
CYBEROWL PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2020-08-11 |
Officer | Role | Date Appointed |
---|---|---|
BEN HARBER |
||
THOMAS SEGUN ILUBE |
||
PETER TREVENEN JACO |
||
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
||
DANIEL YEE CHIEN NG |
||
PAUL DAVID NOON |
||
SIRAJ SHAIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYZGEN LIMITED | Director | 2017-09-05 | CURRENT | 2017-05-30 | Active | |
ITERNAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NATIONAL COLLEGE FOR DIGITAL SKILLS LTD. | Director | 2016-01-26 | CURRENT | 2013-11-06 | Active | |
CROSSWORD CONSULTING LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | In Administration | |
CROSSWORD CYBERSECURITY PLC | Director | 2014-03-06 | CURRENT | 2014-03-06 | In Administration | |
AFRICAN GIFTED FOUNDATION | Director | 2009-10-30 | CURRENT | 2009-10-30 | Active | |
IMMENSE SIMULATIONS LIMITED | Director | 2018-05-01 | CURRENT | 2015-09-17 | Active | |
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Liquidation | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
TOZARO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active | |
SWANFIELD COURT MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2002-10-11 | Active | |
CU CORPORATE SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2014-11-10 | Active | |
COVENTRY UNIVERSITY ENTERPRISES LIMITED | Director | 2016-03-31 | CURRENT | 1989-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TEEMU MATIAS SALMI | ||
REGISTERED OFFICE CHANGED ON 19/11/24 FROM No 1 Colmore Square Birmingham B4 6AA United Kingdom | ||
CESSATION OF MERCIA FUND MANAGEMENT (NOMINEES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dnv As as a person with significant control on 2024-07-30 | ||
CESSATION OF COVENTRY UNIVERSITY ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF 24HAYMARKET NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED AS GENERAL PARTNER MEIF PROOF OF CONCEPT & EARLY STAGE LP AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100317420004 | ||
DIRECTOR APPOINTED MS KNUT OERBECK-NILSSEN | ||
Termination of appointment of Ben Harber on 2024-07-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP BOWCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR PETER TREVENEN JACO | ||
APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL YEE CHIEN NG | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID NOON | ||
APPOINTMENT TERMINATED, DIRECTOR SIRAJ AHMED SHAIKH | ||
DIRECTOR APPOINTED MR TEEMU MATIAS SALMI | ||
DIRECTOR APPOINTED MS LIV ASTRI HOVEM | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100317420001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100317420002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100317420004 | ||
Previous accounting period shortened from 30/06/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
Previous accounting period shortened from 31/12/23 TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100317420003 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR OMIROS SARIKAS | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
16/08/22 STATEMENT OF CAPITAL GBP 997.08 | ||
SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 997.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution Re-investment agreement/co business 01/02/2022</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
DIRECTOR APPOINTED MR OMIROS SARIKAS | ||
AP01 | DIRECTOR APPOINTED MR OMIROS SARIKAS | |
01/02/22 STATEMENT OF CAPITAL GBP 829.78 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 829.78 | |
CH01 | Director's details changed for Siraj Shaikh on 2020-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100317420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100317420001 | |
PSC02 | Notification of Mercia Fund Management (Nominees) Limited as a person with significant control on 2019-01-18 | |
PSC07 | CESSATION OF MERCIA GROWTH NOMINEES 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 695.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 686.89 | |
RES11 | Resolutions passed:
| |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 467.89 | |
RP04AP01 | Second filing of director appointment of Mr Matthew Bowcock | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEGUN ILUBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILIP BOWCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
REGISTERED OFFICE CHANGED ON 13/02/19 FROM , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom | ||
RES10 | Resolutions passed:
| |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 433.53 | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 433.53 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PETER TREVENEN JACO | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 310.31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 310.31 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 310.31 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 310.31 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 276.98 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 17/11/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 276.98 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON LEWIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 210.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 210.32 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 210.32 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 140.33 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON LEWIS | |
AP01 | DIRECTOR APPOINTED MR DANIEL YEE CHIEN NG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG United Kingdom | |
REGISTERED OFFICE CHANGED ON 01/08/16 FROM , One America Square Crosswall, London, EC3N 2SG, United Kingdom | ||
AP01 | DIRECTOR APPOINTED SIRAJ SHAIKH | |
AP02 | Appointment of Mercia Fund Management (Nominees) Limited as director on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID NOON | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 125.33 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 92 | |
AA01 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYBEROWL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |