CYBER MIDCO LIMITED

Register to unlock more data on OkredoRegister

CYBER MIDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15471294

Incorporation date

07/02/2024

Size

Group

Contacts

Registered address

Registered address

37 Thurloe Street, London SW7 2LQCopy
copy info iconCopy
See on map
Latest events (Record since 07/02/2024)
dot icon11/03/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon27/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon13/01/2026
Satisfaction of charge 154712940002 in full
dot icon13/01/2026
Satisfaction of charge 154712940001 in full
dot icon06/01/2026
Termination of appointment of Timothy Philip Griffiths as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Chris Donegan as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Nicholas Jonathan Wood as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Benjamin Peter Crawford as a director on 2025-12-31
dot icon05/01/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon31/12/2025
Registration of charge 154712940003, created on 2025-12-31
dot icon31/12/2025
Registration of charge 154712940004, created on 2025-12-31
dot icon09/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon08/09/2025
Notification of a person with significant control statement
dot icon03/07/2025
Cessation of Sebastien Mazella Di Bosco as a person with significant control on 2024-03-26
dot icon03/07/2025
Cessation of Gianpiero Lenzza as a person with significant control on 2024-03-26
dot icon03/07/2025
Cessation of Frans Petter David Johnsson as a person with significant control on 2024-03-26
dot icon26/06/2025
Director's details changed for Mr Nicholas Jonathan Wood on 2025-06-24
dot icon26/06/2025
Director's details changed for Mr Timothy Philip Griffiths on 2025-06-24
dot icon24/06/2025
Appointment of Mr Timothy Philip Griffiths as a director on 2024-06-19
dot icon24/06/2025
Appointment of Mr Nicholas Jonathan Wood as a director on 2024-07-02
dot icon21/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon07/01/2025
Current accounting period extended from 2025-02-28 to 2025-03-31
dot icon25/06/2024
Appointment of Mr Benjamin Peter Crawford as a director on 2024-06-17
dot icon25/06/2024
Termination of appointment of Glenn Eric Hayward as a director on 2024-06-14
dot icon15/04/2024
Sub-division of shares on 2024-03-26
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon07/04/2024
Resolutions
dot icon04/04/2024
Withdrawal of a person with significant control statement on 2024-04-04
dot icon04/04/2024
Notification of Gianpiero Lenzza as a person with significant control on 2024-03-26
dot icon04/04/2024
Notification of Frans Petter David Johnsson as a person with significant control on 2024-03-26
dot icon04/04/2024
Notification of Sebastien Simon Mazella Di Bosco as a person with significant control on 2024-03-26
dot icon02/04/2024
Appointment of Mr Glenn Eric Hayward as a director on 2024-03-26
dot icon02/04/2024
Appointment of Mr Chris Donegan as a director on 2024-03-26
dot icon27/03/2024
Registration of charge 154712940001, created on 2024-03-25
dot icon27/03/2024
Registration of charge 154712940002, created on 2024-03-25
dot icon08/03/2024
Registered office address changed from , 5 Cromwell Place, South Kensington, London, SW7 2JE, United Kingdom to 37 Thurloe Street London SW7 2LQ on 2024-03-08
dot icon07/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Timothy Philip
Director
19/06/2024 - 31/12/2025
60
Lenza, Gianpiero
Director
07/02/2024 - Present
16
Wood, Nicholas Jonathan
Director
02/07/2024 - 31/12/2025
15
Crawford, Benjamin Peter
Director
17/06/2024 - 31/12/2025
15
Hayward, Glenn Eric
Director
26/03/2024 - 14/06/2024
22

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CYBER MIDCO LIMITED

CYBER MIDCO LIMITED is an(a) Active company incorporated on 07/02/2024 with the registered office located at 37 Thurloe Street, London SW7 2LQ. 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 CYBER MIDCO LIMITED?

toggle

CYBER MIDCO LIMITED is currently Active. It was registered on 07/02/2024 .

Where is CYBER MIDCO LIMITED located?

toggle

CYBER MIDCO LIMITED is registered at 37 Thurloe Street, London SW7 2LQ.

What does CYBER MIDCO LIMITED do?

toggle

CYBER MIDCO LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CYBER MIDCO LIMITED?

toggle

The latest filing was on 11/03/2026: Statement of capital following an allotment of shares on 2025-12-31.