CYBER QUARTER LIMITED

Key Data

Status

Active

Company No.

11735802

Incorporation date

20/12/2018

Size

Total Exemption Full

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2018)

20/03/2026

Withdrawal of a person with significant control statement on 2026-03-20

View PDF (2 pages)

20/03/2026

Notification of The County of Herefordshire District Council as a person with significant control on 2024-07-08

View PDF (2 pages)

15/12/2025

Appointment of Mr Roger John Allonby as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Termination of appointment of Anthony Philip Oliver as a director on 2025-12-10

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

17/09/2025

Termination of appointment of Ross Brian Cook as a director on 2025-09-12

View PDF (1 pages)

07/05/2025

Appointment of Mr Anthony Philip Oliver as a director on 2025-05-07

View PDF (2 pages)

01/05/2025

Termination of appointment of Rachael Hart as a director on 2025-04-28

View PDF (1 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

11/09/2024

Full accounts made up to 2023-07-31

View PDF (20 pages)

12/08/2024

Registered office address changed from University of Wolverhampton Wulfruna Street Wolverhampton WV1 1LY United Kingdom to C/O Legal Services, Council Offices Herefordshire Council Plough Lane Hereford Herefordshire HR4 0LE on 2024-08-12

View PDF (1 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2024

Satisfaction of charge 117358020001 in full

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2024

Termination of appointment of David Gavin Proverbs as a director on 2024-03-20

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

19/05/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

11/05/2023

Appointment of Ms Rachael Hart as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Mr Ross Brian Cook as a director on 2023-05-11

View PDF (2 pages)

11/05/2023

Termination of appointment of Christopher Hitchiner as a director on 2023-05-11

View PDF (1 pages)

11/05/2023

Director's details changed for Ms Rachael Hart on 2023-05-11

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Ross Brian Cook on 2023-05-11

View PDF (2 pages)

19/04/2023

Termination of appointment of Paul Denis Walker as a director on 2023-04-13

View PDF (1 pages)

31/03/2023

Registration of charge 117358020002, created on 2023-03-21

View PDF (21 pages)

24/03/2023

Registration of charge 117358020001, created on 2023-03-21

View PDF (21 pages)

01/02/2023

Termination of appointment of Ian Gordon Campbell as a director on 2023-01-31

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-07-31

View PDF (20 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Mr Paul Denis Walker as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Appointment of Professor Ian Gordon Campbell as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Termination of appointment of Geoffrey Mark Layer as a director on 2021-12-15

View PDF (1 pages)

01/11/2021

Appointment of Professor David Gavin Proverbs as a director on 2021-08-30

View PDF (2 pages)

13/09/2021

Termination of appointment of Gary Butler as a director on 2021-08-28

View PDF (1 pages)

13/08/2021

Termination of appointment of Richard Julian Ball as a director on 2021-08-10

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-07-31

View PDF (18 pages)

29/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-07-31

View PDF (18 pages)

18/06/2020

Appointment of Mr Christopher Hitchiner as a director on 2020-01-15

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

22/05/2019

Resolutions

View PDF (32 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (4 pages)

20/05/2019

Change of share class name or designation

View PDF (2 pages)

09/05/2019

Appointment of Mr Richard Julian Ball as a director on 2019-03-26

View PDF (2 pages)

08/05/2019

Current accounting period shortened from 2019-12-31 to 2019-07-31

View PDF (1 pages)

20/12/2018

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.89M
-
0.00
-
-

2022
3
1.89M
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.89M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Rachael	Director	05/05/2023 - 28/04/2025	5
Walker, Paul Denis	Director	15/12/2021 - 13/04/2023	4
Campbell, Ian Gordon, Professor	Director	14/12/2021 - 30/01/2023	16
Oliver, Anthony Philip	Director	07/05/2025 - 10/12/2025	7
Cook, Ross Brian	Director	11/05/2023 - 12/09/2025	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CYBER QUARTER LIMITED

CYBER QUARTER LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at C/O Legal Services, Council Offices Herefordshire Council, Plough Lane, Hereford, Herefordshire HR4 0LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER QUARTER LIMITED?

CYBER QUARTER LIMITED is currently Active. It was registered on 20/12/2018 .

Where is CYBER QUARTER LIMITED located?

CYBER QUARTER LIMITED is registered at C/O Legal Services, Council Offices Herefordshire Council, Plough Lane, Hereford, Herefordshire HR4 0LE.

What does CYBER QUARTER LIMITED do?

CYBER QUARTER LIMITED operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

How many employees does CYBER QUARTER LIMITED have?

CYBER QUARTER LIMITED had 3 employees in 2022.

What is the latest filing for CYBER QUARTER LIMITED?

The latest filing was on 20/03/2026: Withdrawal of a person with significant control statement on 2026-03-20.