CYBAVERSE LTD

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CYBAVERSE LTD

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Key Data

Status

Active

Company No.

11537535

Incorporation date

25/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth PO6 3ENCopy
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Latest events (Record since 25/08/2018)
dot icon16/01/2026
Registered office address changed from 1st Floor, 1-3 South Street Chichester PO19 1EH England to Suite C, Second Floor, Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2026-01-16
dot icon05/12/2025
Confirmation statement made on 2025-11-16 with updates
dot icon03/11/2025
Change of share class name or designation
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/09/2025
Memorandum and Articles of Association
dot icon18/09/2025
Resolutions
dot icon17/09/2025
Appointment of Mr Fred Henry Ursell as a director on 2025-09-11
dot icon17/09/2025
Appointment of Mr Robin Rensen as a director on 2025-09-11
dot icon17/09/2025
Appointment of Mr Andreas Wuchner as a director on 2025-09-11
dot icon16/09/2025
Statement of capital following an allotment of shares on 2025-09-11
dot icon16/09/2025
Cessation of Gemma Blake as a person with significant control on 2025-09-11
dot icon16/09/2025
Cessation of Oliver Spence as a person with significant control on 2025-09-11
dot icon16/09/2025
Notification of a person with significant control statement
dot icon27/08/2025
Resolutions
dot icon27/08/2025
Resolutions
dot icon27/08/2025
Resolutions
dot icon27/08/2025
Resolutions
dot icon07/08/2025
Memorandum and Articles of Association
dot icon07/08/2025
Resolutions
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon17/06/2025
Resolutions
dot icon12/06/2025
Appointment of Mr Simon Matthew Phillips as a director on 2025-05-30
dot icon12/06/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon28/02/2025
Satisfaction of charge 115375350001 in full
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon16/12/2024
Resolutions
dot icon27/11/2024
Second filing of Confirmation Statement dated 2024-11-16
dot icon25/11/2024
Confirmation statement made on 2024-11-16 with updates
dot icon18/11/2024
Director's details changed for Ms Gemma Blake on 2024-11-18
dot icon18/11/2024
Director's details changed for Mr Oliver Spence on 2024-11-18
dot icon18/11/2024
Director's details changed for Mr Mark Christian Culbert on 2024-11-18
dot icon18/11/2024
Change of details for Ms Gemma Blake as a person with significant control on 2024-11-18
dot icon02/11/2024
Resolutions
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon14/10/2024
Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to 1st Floor, 1-3, South Street Chichester PO19 1EH on 2024-10-14
dot icon14/10/2024
Registered office address changed from 1st Floor, 1-3, South Street Chichester PO19 1EH England to 1st Floor, 1-3 South Street Chichester PO19 1EH on 2024-10-14
dot icon28/08/2024
Resolutions
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon14/08/2024
Resolutions
dot icon14/08/2024
Memorandum and Articles of Association
dot icon12/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon04/07/2024
Termination of appointment of Nicola Hartland as a director on 2024-07-03
dot icon28/06/2024
Director's details changed for Mr Mark Christian Culbert on 2024-06-03
dot icon23/04/2024
Appointment of Mr Mark Christian Culbert as a director on 2024-04-23
dot icon10/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/02/2024
Appointment of Nicola Hartland as a director on 2024-02-26
dot icon06/01/2024
Termination of appointment of Ian Christopher John Lyte as a director on 2024-01-05
dot icon16/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon30/05/2023
Registration of charge 115375350001, created on 2023-05-26
dot icon13/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/02/2023
Appointment of Mr Ian Christopher John Lyte as a director on 2023-02-13
dot icon05/12/2022
Sub-division of shares on 2022-09-16
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with updates
dot icon01/09/2022
Certificate of change of name
dot icon11/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/05/2022
Confirmation statement made on 2022-05-08 with updates
dot icon12/05/2021
Confirmation statement made on 2021-05-08 with updates
dot icon12/05/2021
Change of details for Mr Oliver Spence as a person with significant control on 2021-05-08
dot icon12/05/2021
Director's details changed for Mr Oliver Spence on 2021-05-08
dot icon12/05/2021
Director's details changed for Ms Gemma Blake on 2021-05-08
dot icon12/05/2021
Change of details for Ms Gemma Blake as a person with significant control on 2021-05-08
dot icon23/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/02/2021
Previous accounting period extended from 2020-08-31 to 2020-12-31
dot icon22/05/2020
Confirmation statement made on 2020-05-08 with updates
dot icon13/11/2019
Director's details changed for Ms Gemma Blake on 2019-11-13
dot icon13/11/2019
Director's details changed for Mr Oliver Spence on 2019-11-13
dot icon13/11/2019
Registered office address changed from Langstone Techonology Park Langstone Road Havant PO9 1SA England to Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 2019-11-13
dot icon12/11/2019
Resolutions
dot icon15/10/2019
Total exemption full accounts made up to 2019-08-31
dot icon27/08/2019
Change of details for Ms Gemma Blake as a person with significant control on 2019-08-27
dot icon27/08/2019
Director's details changed for Mr Oliver Spence on 2019-08-27
dot icon27/08/2019
Change of details for Mr Oliver Spence as a person with significant control on 2019-08-27
dot icon26/06/2019
Confirmation statement made on 2019-05-08 with updates
dot icon08/05/2019
Registered office address changed from Third Floor, 1 Old Market Avenue Chichester PO19 1SP England to Langstone Techonology Park Langstone Road Havant PO9 1SA on 2019-05-08
dot icon04/03/2019
Appointment of Ms Gemma Blake as a director on 2019-02-19
dot icon19/02/2019
Statement of capital following an allotment of shares on 2019-02-19
dot icon19/02/2019
Change of details for Mr Oliver Spence as a person with significant control on 2019-02-19
dot icon19/02/2019
Notification of Gemma Blake as a person with significant control on 2019-02-19
dot icon29/01/2019
Registered office address changed from 15-17 Middle Street Brighton BN1 1AL England to Third Floor, 1 Old Market Avenue Chichester PO19 1SP on 2019-01-29
dot icon09/11/2018
Registered office address changed from Flat 43 Russel House Russell Mews Brighton BN1 2AU United Kingdom to 15-17 Middle Street Brighton BN1 1AL on 2018-11-09
dot icon25/08/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

20
2023
change arrow icon-77.03 % *

* during past year

Cash in Bank

£42,317.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
50.28K
-
0.00
89.88K
-
2022
12
86.30K
-
0.00
184.23K
-
2023
20
241.60K
-
0.00
42.32K
-
2023
20
241.60K
-
0.00
42.32K
-

Employees

2023

Employees

20 Ascended67 % *

Net Assets(GBP)

241.60K £Ascended179.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.32K £Descended-77.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicola Hartland
Director
26/02/2024 - 03/07/2024
24
Blake, Gemma
Director
19/02/2019 - Present
-
Spence, Oliver
Director
25/08/2018 - Present
-
Culbert, Mark Christian
Director
23/04/2024 - Present
4
Lyte, Ian Christopher John
Director
13/02/2023 - 05/01/2024
5

Persons with Significant Control

4
psc login icon

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 CYBAVERSE LTD

CYBAVERSE LTD is an(a) Active company incorporated on 25/08/2018 with the registered office located at Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBAVERSE LTD?

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CYBAVERSE LTD is currently Active. It was registered on 25/08/2018 .

Where is CYBAVERSE LTD located?

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CYBAVERSE LTD is registered at Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN.

What does CYBAVERSE LTD do?

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CYBAVERSE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBAVERSE LTD have?

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CYBAVERSE LTD had 20 employees in 2023.

What is the latest filing for CYBAVERSE LTD?

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The latest filing was on 16/01/2026: Registered office address changed from 1st Floor, 1-3 South Street Chichester PO19 1EH England to Suite C, Second Floor, Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2026-01-16.