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Cybex Security Ltd

Cybex Security Ltd is an active company incorporated on 3 April 2019 with the registered office located in Cardiff, South Glamorgan. Cybex Security Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11922588
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 616 days
Dated 16 January 2023 (2 years 8 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 8 months ago)
Address
4385
11922588 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Jan 2024 (1 year 8 months ago)
Previous address was
Telephone
0800 4880584
Email
Unreported
People
Officers
2
Shareholders
83
Controllers (PSC)
1
Director • Director • PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
MDKT Management Limited
Mr Miguel David Castaneda is a mutual person.
Active
Kidbrooke Park (Management) Limited
Mr Miguel David Castaneda is a mutual person.
Active
1on1 Connect Limited
Mr Miguel David Castaneda is a mutual person.
Active
Cas Media Group Publishing Ltd
Mr Miguel David Castaneda is a mutual person.
Active
MDCA Property Ltd
Mr Miguel David Castaneda is a mutual person.
Active
Cas Media Group Limited
Mr Miguel David Castaneda is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£953.48K
Same as previous period
Total Liabilities
-£10.16K
Same as previous period
Net Assets
£943.32K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 2 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 26 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Mr Miguel David Castaneda Details Changed
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Submitted on 26 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 24 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Director's details changed for Mr Miguel David Castaneda on 3 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Statement of capital following an allotment of shares on 12 December 2022
Submitted on 4 Jan 2023
Repayment History
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