• UK
  • CYBERSMART LTD - 68 Hanbury Street, London, E1 5JL, England, United Kingdom

Company Information

Company registration number
10088945
Company Status
LIVE
Country
United Kingdom
Registered Address
68 Hanbury Street
London
E1 5JL
England
68 Hanbury Street, London, E1 5JL, England UK

Management

Managing Directors
AKHTAR, Jamie
IQ CAPITAL DIRECTORS NOMINEES LTD
BAUER-SCHLICHTEGROLL, Carl-Georg Georg
ASPINALL, Michael Stuart
EDMONDSON-JONES, Philip James

Company Details

Type of Business
ltd
Incorporated
2016-03-29
Age Of Company
2016-03-29 8 years
SIC/NACE
62012

Ownership

Shareholders
MR ROBERT MARSHALL (0.03%)
SCOTT KNIGHT INVESTMENTS LTD (0.04%) United Kingdom,Borehamwood,WD6 4PJ,null,Elstree,The Kinetic Centre,c/o Sobell Rhodes Llp
MR PATRICK MICHAEL BYRNE (0.17%)
MRS YVONNE ESKENZI (0.17%)
MR NEIL STINCHCOMBE (0.17%)
MRS SARAH WARHURST (0.08%)
OXX II AB (7.24%)
MS GRACE ALDREN CASSY (0.04%)
MR MARCUS R RULE (0.99%)
MR JAMIE AKHTAR (17.48%)
WINTON VENTURES LIMITED (2.87%) null,null,null,null,null,null,null
MR ROBERT SANSOM (0.98%)
MRS ELEANOR LITTLE (0.66%)
MR SINCLAIR BEECHAM (1.70%)
MR NIGEL JOHN BEATTIE (0.04%)
IQ CAPITAL FUND III LP (15.23%) United Kingdom,Cambridge,CB2 1AW,null,null,null,95 Regent Street
MR MICHAEL FRANCOISE (NG%)
SPV SC 3 OF 1 LP (0.79%) null,null,null,null,null,null,null
MR NICK MORRIS (NG%)
SOLANO PARTNERS NOMINEE (III) LTD (0.63%) United Kingdom,London,WC2H 9JQ,null,null,Covent Garden,71-75 Shelton Street
MRS KIRSTEN CONNELL (0.06%)
MRS JACQUELINE MARY MEDLOCK (0.63%)
MRS MARIELLA ROSA AL BASHA (1.86%)
MR ANTHONY LUCAS (0.16%)
MR RICHARD LITTLE (2.79%)
SOLANO PARTNERS LTD (-%) United Kingdom,London,WC2H 9JQ,null,null,null,71-75 Shelton Street
MR KEVIN NATHAN HILL (0.17%)
BRITISH PATIENT CAPITAL LIMITED (9.46%) United Kingdom,Sheffield,S1 2GQ,null,null,null,Steel City House West Street
DR JONATHAN MILNER (0.33%)
MR EDWARD HAYTER (0.35%)
EOS VENTURE PARTNERS LIMITED (-%) United Kingdom,London,EC4M 7RA,null,null,null,8th Floor, 1 Fleet Place
MR WILLIAM LUKE SETON RIDLEY (0.07%)
MR ENDA MCKENNA (0.24%)
KNIGHT & CO.(ENGINEERS)LIMITED (0.19%) United Kingdom,Borehamwood,WD6 4PJ,null,Elstree,The Kinetic Centre,c/o Sobell Rhodes Llp
IQ CAPITAL PARTNERS LLP (-%) United Kingdom,London,W1T 4HD,null,null,null,45 Whitfield Street
MRS NATASHA JULIE MURRAY (0.17%)
MR ROBERT SUSS (0.08%)
IQ CAPITAL PARTNERS NOMINEE LIMITED (3.75%) United Kingdom,London,W1T 4HD,null,null,null,45 Whitfield Street
MRS JULIE ALISON BEATTIE (0.04%)
MR GEOFFREY CHAPMAN (0.68%)
MRS HILARY RUSSELL (0.60%)
WINTON CAPITAL MANAGEMENT LIMITED (-%) United Kingdom,London,EC4M 7AN,null,null,null,Third Floor 20 Old Bailey
MRS POPPY WOOD (NG%)
MR PATRICK GRACEY (0.39%)
MR RORY RULE (0.03%)
MRS SHIRLEY CHAPMAN (0.29%)
US FUNDRAISER SPV 1 (0.14%) null,null,null,null,null,null,null
MR JONATHAN JAMES LUFF (0.04%)
MR ANTHONY STALKER (0.30%)
MR NICHOLAS BALON (0.07%)
MRS SARAH CAROLINE HILLS (0.97%)
MR ANGUS WILLIAM FLIGHT MILN (0.08%)
OXX II LP (10.89%) United Kingdom,London,W1W 6BP,null,null,null,Brock House 19 Langham Street
MR EDWARD LITTLE (2.03%)
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (-%) United Kingdom,London,EC2R 5AA,null,null,null,1 Coleman Street
IQ CAPITAL FUND III C LP (1.17%) United Kingdom,Cambridge,CB2 1AW,null,null,null,95 Regent Street
MR PAUL WYBROW (0.13%)
MR AMAN BEHZAD (0.49%)
BEN SCOTT KNIGHT (0.18%)
SEEDCAMP INVESTMENT MANAGEMENT LLP (-%) United Kingdom,London,WC2B 5AH,null,null,null,16 Great Queen Street
MR DAVID CHARLES LITTLE (0.58%)
MRS EWA LITTLE (2.87%)
MR MARK PETER BARRON (0.08%)
SEEDCAMP III L.P. (1.69%) United Kingdom,London,WC2B 5AH,null,null,Covent Garden,16 Great Queen Street
EVP I. LP (5.42%) null,null,null,null,null,null,null
MR NATHANIEL KNIGHT (0.09%)
OXX LTD (-%) United Kingdom,London,W1W 6BP,null,null,null,Brock House 19 Langham Street
MR ANDREW HILLS (0.68%)
MR THOMAS DUNCAN STEWART HORSEY (0.41%)
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Cybersmart LTD
Additional Status Details
Active
VAT Number
GB269644360
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-23
Last Date: 2024-03-09

CYBERSMART LTD Company Description

CYBERSMART LTD is a ltd registered in United Kingdom with the Company reg no 10088945. Its current trading status is "live". It was registered 2016-03-29. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 68 Hanbury Street .
More information

Get CYBERSMART LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cybersmart Ltd - 68 Hanbury Street, London, E1 5JL, England, United Kingdom

2016-03-29 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CYBERSMART LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-21) - CS01

    Add to Cart
     
  • capital-allotment-shares (2024-03-21) - SH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-06) - MR01

    Add to Cart
     
  • capital-name-of-class-of-shares (2023-10-30) - SH08

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

    Add to Cart
     
  • memorandum-articles (2023-09-13) - MA

    Add to Cart
     
  • resolution (2023-09-08) - RESOLUTIONS

    Add to Cart
     
  • mortgage-satisfy-charge-full (2023-04-13) - MR04

    Add to Cart
     
  • notification-of-a-person-with-significant-control-statement (2023-03-20) - PSC08

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2023-03-16) - PSC07

    Add to Cart
     
  • confirmation-statement-with-updates (2023-03-20) - CS01

    Add to Cart
     
  • capital-name-of-class-of-shares (2023-01-13) - SH08

    Add to Cart
     
  • memorandum-articles (2023-01-13) - MA

    Add to Cart
     
  • resolution (2023-01-13) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2023-01-04) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01

    Add to Cart
     
  • confirmation-statement-with-updates (2022-03-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2021-03-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01

    Add to Cart
     
  • capital-allotment-shares (2021-11-16) - SH01

    Add to Cart
     
  • capital-name-of-class-of-shares (2021-11-22) - SH08

    Add to Cart
     
  • resolution (2021-11-22) - RESOLUTIONS

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2021-11-24) - SH10

    Add to Cart
     
  • memorandum-articles (2021-11-22) - MA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-04-15) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-10-02) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA

    Add to Cart
     
  • capital-allotment-shares (2019-04-23) - SH01

    Add to Cart
     
  • capital-allotment-shares (2019-05-17) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA

    Add to Cart
     
  • appoint-corporate-director-company-with-name-date (2019-06-14) - AP02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-06-14) - PSC07

    Add to Cart
     
  • capital-allotment-shares (2019-06-21) - SH01

    Add to Cart
     
  • resolution (2019-06-24) - RESOLUTIONS

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01

    Add to Cart
     
  • resolution (2019-05-21) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2019-04-18) - CS01

    Add to Cart
     
  • capital-allotment-shares (2019-04-17) - SH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-01) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-12-01) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-04-10) - CS01

    Add to Cart
     
  • capital-allotment-shares (2018-03-23) - SH01

    Add to Cart
     
  • capital-alter-shares-subdivision (2017-02-16) - SH02

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-02-24) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-03-07) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-06-28) - AA

    Add to Cart
     
  • resolution (2017-06-21) - RESOLUTIONS

    Add to Cart
     
  • resolution (2017-10-18) - RESOLUTIONS

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2017-06-01) - AA01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01

    Add to Cart
     
  • incorporation-company (2016-03-29) - NEWINC

    Add to Cart
     
expand_less