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Cyberq Group Holdings Ltd
Cyberq Group Holdings Ltd is an active company incorporated on 24 November 2023 with the registered office located in Birmingham, West Midlands. Cyberq Group Holdings Ltd was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15308391
Private limited company
Age
1 year 9 months
Incorporated
24 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(9 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
24 November 2025
(2 months remaining)
Learn more about Cyberq Group Holdings Ltd
Contact
Address
Browne Jacobson Llp (Cs) 15th Floor
103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on
19 Dec 2023
(1 year 8 months ago)
Previous address was
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom
Companies in B3 3AG
Telephone
Unreported
Email
Unreported
Website
Cyberqgroup.com
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr Christopher John Woods
Director • PSC • Consultant • British • Lives in England • Born in Jun 1976
Stuart James Hadley
Director • British • Lives in England • Born in Jan 1975
Mr Brian Hall
Director • British • Lives in UK • Born in Jul 1964
Elizabeth ANN Gooch
Director • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberq Group Limited
Mr Christopher John Woods and Stuart James Hadley are mutual people.
Active
Braemar Plc
Elizabeth ANN Gooch is a mutual person.
Active
OPX Software Holdings Limited
Elizabeth ANN Gooch is a mutual person.
Active
Bots For That Ltd
Elizabeth ANN Gooch is a mutual person.
Active
Mitton Manor Limited
Elizabeth ANN Gooch is a mutual person.
Active
Athene VCS Ltd
Elizabeth ANN Gooch is a mutual person.
Active
Tech Growth Factory Ltd
Elizabeth ANN Gooch is a mutual person.
Active
Skyfarer Ltd
Elizabeth ANN Gooch is a mutual person.
Active
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Financials
Cyberq Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 29 May 2024
Mr Christopher John Woods (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mr Brian Hall Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Stuart James Hadley Appointed
1 Year 8 Months Ago on 21 Dec 2023
Ms Elizabeth Ann Gooch Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Christopher John Woods Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Christopher John Woods (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Incorporated
1 Year 9 Months Ago on 24 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 November 2024 with updates
Submitted on 2 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 29 May 2024
Change of share class name or designation
Submitted on 11 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 11 Jan 2024
Change of details for Mr Christopher John Woods as a person with significant control on 22 December 2023
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Brian Hall as a director on 21 December 2023
Submitted on 27 Dec 2023
Appointment of Ms Elizabeth Ann Gooch as a director on 21 December 2023
Submitted on 22 Dec 2023
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Repayment History
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