CYBANETIX MIDCO 2 LIMITED

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CYBANETIX MIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

15806265

Incorporation date

27/06/2024

Size

Small

Contacts

Registered address

Registered address

The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 27/06/2024)
dot icon19/01/2026
Registration of a charge with Charles court order to extend. Charge code 158062650002, created on 2024-08-23
dot icon30/09/2025
Registration of charge 158062650001, created on 2025-09-29
dot icon26/06/2025
Accounts for a small company made up to 2025-01-31
dot icon10/06/2025
Termination of appointment of James David Wei Chiang as a director on 2025-06-06
dot icon10/06/2025
Termination of appointment of Timothy Michael Dunn as a director on 2025-06-06
dot icon10/06/2025
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 2025-06-10
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon04/09/2024
Appointment of Mr Martin Baek Jakobsen as a director on 2024-08-23
dot icon04/09/2024
Appointment of Sally Ann Rose as a director on 2024-08-23
dot icon08/08/2024
Change of details for Cybanetix Midco 2 Limited as a person with significant control on 2024-08-07
dot icon07/08/2024
Change of name notice
dot icon07/08/2024
Certificate of change of name
dot icon11/07/2024
Current accounting period shortened from 2025-06-30 to 2025-01-31
dot icon27/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jakobsen, Martin Baek
Director
23/08/2024 - Present
7
Dunn, Timothy Michael
Director
27/06/2024 - 06/06/2025
23
Rose, Sally Ann
Director
23/08/2024 - Present
30
Chiang, James David Wei
Director
27/06/2024 - 06/06/2025
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYBANETIX MIDCO 2 LIMITED

CYBANETIX MIDCO 2 LIMITED is an(a) Active company incorporated on 27/06/2024 with the registered office located at The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBANETIX MIDCO 2 LIMITED?

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CYBANETIX MIDCO 2 LIMITED is currently Active. It was registered on 27/06/2024 .

Where is CYBANETIX MIDCO 2 LIMITED located?

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CYBANETIX MIDCO 2 LIMITED is registered at The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5EL.

What does CYBANETIX MIDCO 2 LIMITED do?

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CYBANETIX MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYBANETIX MIDCO 2 LIMITED?

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The latest filing was on 19/01/2026: Registration of a charge with Charles court order to extend. Charge code 158062650002, created on 2024-08-23.