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Cybanetix Midco 2 Limited

Cybanetix Midco 2 Limited is an active company incorporated on 27 June 2024 with the registered office located in London, Greater London. Cybanetix Midco 2 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15806265
Private limited company
Age
1 year 2 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jun31 Jan 2025 (7 months)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Coade Ninth Floor
98 Vauxhall Walk
London
SE11 5EL
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor / Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Oct 1973
Director • Danish • Lives in UK • Born in Jan 1982
Director • Partner / Investor • British • Lives in UK • Born in Oct 1973
Cybanetix Midco 1 Limited
PSC
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Mutual Companies
Cybanetix Topco Limited
James David Wei Chiang, Timothy Michael Dunn, and 2 more are mutual people.
Active
Cybanetix Midco 1 Limited
James David Wei Chiang, Timothy Michael Dunn, and 2 more are mutual people.
Active
Cybanetix Bidco Limited
James David Wei Chiang, Timothy Michael Dunn, and 2 more are mutual people.
Active
Cybanetix Limited
Martin Baek Jakobsen and Sally ANN Rose are mutual people.
Active
FD Answers Limited
Sally ANN Rose is a mutual person.
Active
Network Rail Certification Body Limited
Sally ANN Rose is a mutual person.
Active
Universally Speaking Topco Limited
James David Wei Chiang is a mutual person.
Active
Knight Topco Limited
Timothy Michael Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Jul31 Jan 2025
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.55M
Total Liabilities
-£24.55M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Timothy Michael Dunn Resigned
3 Months Ago on 6 Jun 2025
James David Wei Chiang Resigned
3 Months Ago on 6 Jun 2025
Sally Ann Rose Appointed
1 Year Ago on 23 Aug 2024
Mr Martin Baek Jakobsen Appointed
1 Year Ago on 23 Aug 2024
Cybanetix Midco 2 Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Jul 2024
Incorporated
1 Year 2 Months Ago on 27 Jun 2024
Name changed from Cybanetix Midco 1 Limited
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 26 Jun 2025
Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of James David Wei Chiang as a director on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Timothy Michael Dunn as a director on 6 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Martin Baek Jakobsen as a director on 23 August 2024
Submitted on 4 Sep 2024
Appointment of Sally Ann Rose as a director on 23 August 2024
Submitted on 4 Sep 2024
Change of details for Cybanetix Midco 2 Limited as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Change of name notice
Submitted on 7 Aug 2024
Certificate of change of name
Submitted on 7 Aug 2024
Repayment History
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