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Cyber Midco Limited
Cyber Midco Limited is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Cyber Midco Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15471294
Private limited company
Age
1 year 7 months
Incorporated
7 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
7 November 2025
(2 months remaining)
Learn more about Cyber Midco Limited
Contact
Address
37 Thurloe Street
London
SW7 2LQ
England
Address changed on
8 Mar 2024
(1 year 6 months ago)
Previous address was
, 5 Cromwell Place, South Kensington, London, SW7 2JE, United Kingdom
Companies in SW7 2LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Glenn Eric Hayward
Director • British • Lives in England • Born in May 1973
Timothy Philip Griffiths
Director • British • Lives in UK • Born in Sep 1960
Mr Gianpiero Lenza
Director • Italian • Lives in UK • Born in Nov 1976
Benjamin Peter Crawford
Director • Australian • Lives in United Arab Emirates • Born in Jun 1965
Frans Petter David Johnsson
Director • Swedish • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
PX3 Partners Limited
Frans Petter David Johnsson and Mr Gianpiero Lenza are mutual people.
Active
PX3 Partners UK Co 2 Limited
Frans Petter David Johnsson and Mr Gianpiero Lenza are mutual people.
Active
PX3 Partners UK Co 1 Limited
Frans Petter David Johnsson and Mr Gianpiero Lenza are mutual people.
Active
Gloucester Rugby Limited
Timothy Philip Griffiths is a mutual person.
Active
Millfield
Timothy Philip Griffiths is a mutual person.
Active
Millfield School Enterprises Limited
Timothy Philip Griffiths is a mutual person.
Active
The Innovation Group Limited
Timothy Philip Griffiths is a mutual person.
Active
Nom-Iq Limited
Glenn Eric Hayward is a mutual person.
Active
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Financials
Cyber Midco Limited 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
Mr Timothy Philip Griffiths Details Changed
2 Months Ago on 24 Jun 2025
Mr Nicholas Jonathan Wood Details Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Accounting Period Extended
8 Months Ago on 7 Jan 2025
Mr Nicholas Jonathan Wood Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Timothy Philip Griffiths Appointed
1 Year 2 Months Ago on 19 Jun 2024
Glenn Eric Hayward Resigned
1 Year 2 Months Ago on 14 Jun 2024
Frans Petter David Johnsson (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Gianpiero Lenzza (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Sebastien Mazella Di Bosco (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
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Get Credit Report
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Documents
Cessation of Gianpiero Lenzza as a person with significant control on 26 March 2024
Submitted on 3 Jul 2025
Cessation of Frans Petter David Johnsson as a person with significant control on 26 March 2024
Submitted on 3 Jul 2025
Cessation of Sebastien Mazella Di Bosco as a person with significant control on 26 March 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Nicholas Jonathan Wood on 24 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Timothy Philip Griffiths on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Timothy Philip Griffiths as a director on 19 June 2024
Submitted on 24 Jun 2025
Appointment of Mr Nicholas Jonathan Wood as a director on 2 July 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 21 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 7 Jan 2025
Appointment of Mr Benjamin Peter Crawford as a director on 17 June 2024
Submitted on 25 Jun 2024
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Repayment History
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