CYBEROWL LIMITED

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CYBEROWL LIMITED

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Key Data

Status

Active

Company No.

10031742

Incorporation date

29/02/2016

Size

Small

Contacts

Registered address

Registered address

5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQCopy
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Latest events (Record since 29/02/2016)
dot icon22/06/2026
Accounts for a small company made up to 2025-12-31
dot icon21/03/2026
Resolutions
dot icon11/03/2026
Memorandum and Articles of Association
dot icon05/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon04/03/2026
Termination of appointment of Liv Astri Hovem as a director on 2026-03-03
dot icon26/02/2026
Termination of appointment of Knut Oerbeck-Nilssen as a director on 2026-02-25
dot icon14/08/2025
Accounts for a small company made up to 2024-12-31
dot icon21/03/2025
Confirmation statement made on 2025-03-02 with updates
dot icon10/01/2025
Resolutions
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-11
dot icon02/01/2025
Appointment of Mr Robert Andrew Coveney as a director on 2024-12-30
dot icon24/12/2024
Appointment of Mr Robert Thomas Stebbings as a director on 2024-12-19
dot icon24/12/2024
Appointment of Mr Jegan Jonathan Durairatnam as a director on 2024-12-19
dot icon28/11/2024
Termination of appointment of Teemu Matias Salmi as a director on 2024-11-20
dot icon19/11/2024
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2024-11-19
dot icon27/09/2024
Cessation of Mercia Fund Management (Nominees) Limited as a person with significant control on 2024-07-30
dot icon26/09/2024
Notification of Dnv As as a person with significant control on 2024-07-30
dot icon26/09/2024
Cessation of Coventry University Enterprises Ltd as a person with significant control on 2024-07-30
dot icon26/09/2024
Cessation of 24Haymarket Nominees Limited as a person with significant control on 2024-07-30
dot icon26/09/2024
Cessation of Enterprise Ventures (General Partner Midlands Poc) Limited as General Partner Meif Proof of Concept & Early Stage Lp as a person with significant control on 2024-07-30
dot icon06/09/2024
Satisfaction of charge 100317420004 in full
dot icon08/08/2024
Appointment of Ms Knut Oerbeck-Nilssen as a director on 2024-07-30
dot icon07/08/2024
Termination of appointment of Ben Harber as a secretary on 2024-07-30
dot icon07/08/2024
Termination of appointment of Matthew Philip Bowcock as a director on 2024-07-30
dot icon07/08/2024
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2024-07-30
dot icon07/08/2024
Termination of appointment of Paul David Noon as a director on 2024-07-30
dot icon07/08/2024
Termination of appointment of Siraj Ahmed Shaikh as a director on 2024-07-30
dot icon07/08/2024
Appointment of Mr Teemu Matias Salmi as a director on 2024-07-30
dot icon07/08/2024
Appointment of Ms Liv Astri Hovem as a director on 2024-07-30
dot icon07/08/2024
Termination of appointment of Daniel Yee Chien Ng as a director on 2024-07-30
dot icon07/08/2024
Termination of appointment of Peter Trevenen Jaco as a director on 2024-07-30
dot icon02/08/2024
Satisfaction of charge 100317420001 in full
dot icon02/08/2024
Satisfaction of charge 100317420002 in full
dot icon09/07/2024
Satisfaction of charge 100317420003 in full
dot icon25/06/2024
Registration of charge 100317420004, created on 2024-06-18
dot icon07/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/05/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon04/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon19/01/2024
Memorandum and Articles of Association
dot icon19/01/2024
Resolutions
dot icon18/01/2024
Statement of capital following an allotment of shares on 2023-12-01
dot icon18/01/2024
Statement of capital following an allotment of shares on 2024-01-15
dot icon31/10/2023
Resolutions
dot icon31/10/2023
Resolutions
dot icon30/08/2023
Unaudited abridged accounts made up to 2023-06-30
dot icon03/08/2023
Previous accounting period shortened from 2023-12-31 to 2023-06-30
dot icon03/07/2023
Registration of charge 100317420003, created on 2023-06-30
dot icon13/06/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon04/05/2023
Termination of appointment of Omiros Sarikas as a director on 2023-03-22
dot icon13/03/2023
Confirmation statement made on 2023-03-02 with updates
dot icon23/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon14/09/2022
Resolutions
dot icon14/09/2022
Memorandum and Articles of Association
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-16
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon16/02/2022
Memorandum and Articles of Association
dot icon16/02/2022
Resolutions
dot icon14/02/2022
Appointment of Mr Omiros Sarikas as a director on 2022-02-01
dot icon11/02/2022
Statement of capital following an allotment of shares on 2022-02-01
dot icon08/03/2021
Director's details changed for Siraj Shaikh on 2020-11-11
dot icon04/03/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with updates
dot icon04/01/2021
Registration of charge 100317420002, created on 2020-12-18
dot icon03/01/2021
Registration of charge 100317420001, created on 2020-12-18
dot icon02/11/2020
Notification of Enterprise Ventures (General Partner Midlands Poc) Limited as General Partner Meif Proof of Concept & Early Stage Lp as a person with significant control on 2019-01-18
dot icon02/11/2020
Notification of Coventry University Enterprises Ltd as a person with significant control on 2019-01-18
dot icon02/11/2020
Cessation of Ugf Nominees Limited as a person with significant control on 2019-01-18
dot icon02/11/2020
Cessation of Mercia Growth Nominees 4 Limited as a person with significant control on 2019-01-18
dot icon02/11/2020
Notification of Mercia Fund Management (Nominees) Limited as a person with significant control on 2019-01-18
dot icon02/11/2020
Notification of 24Haymarket Nominees Limited as a person with significant control on 2019-01-18
dot icon04/05/2020
Accounts for a small company made up to 2019-12-31
dot icon02/04/2020
Statement of capital following an allotment of shares on 2020-03-30
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with updates
dot icon26/02/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon12/02/2020
Resolutions
dot icon12/02/2020
Resolutions
dot icon05/02/2020
Statement of capital following an allotment of shares on 2020-02-03
dot icon05/02/2020
Statement of capital following an allotment of shares on 2020-01-07
dot icon30/05/2019
Second filing for the appointment of Mr Matthew Bowcock as a director
dot icon16/05/2019
Accounts for a small company made up to 2018-12-31
dot icon08/04/2019
Termination of appointment of Thomas Segun Ilube as a director on 2019-03-29
dot icon08/03/2019
Confirmation statement made on 2019-02-27 with updates
dot icon08/03/2019
Appointment of Mr Matthew Philip Bowcock as a director on 2019-01-18
dot icon13/02/2019
Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to No 1 Colmore Square Birmingham B4 6AA on 2019-02-13
dot icon06/02/2019
Resolutions
dot icon06/02/2019
Statement of capital following an allotment of shares on 2019-01-18
dot icon05/02/2019
Statement of capital following an allotment of shares on 2019-01-18
dot icon01/05/2018
Accounts for a small company made up to 2017-12-31
dot icon30/04/2018
Appointment of Peter Trevenen Jaco as a director on 2018-04-20
dot icon02/03/2018
Confirmation statement made on 2018-02-27 with updates
dot icon27/02/2018
Statement of capital following an allotment of shares on 2018-02-16
dot icon23/02/2018
Statement of capital following an allotment of shares on 2018-02-16
dot icon30/01/2018
Statement of capital following an allotment of shares on 2018-01-19
dot icon25/01/2018
Resolutions
dot icon24/01/2018
Statement of capital following an allotment of shares on 2018-01-19
dot icon21/12/2017
Termination of appointment of Paul Simon Lewis as a director on 2017-12-05
dot icon17/06/2017
Accounts for a small company made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon20/12/2016
Statement of capital following an allotment of shares on 2016-12-20
dot icon14/12/2016
Resolutions
dot icon25/11/2016
Statement of capital following an allotment of shares on 2016-11-24
dot icon07/10/2016
Appointment of Mr Paul Simon Lewis as a director on 2016-10-05
dot icon12/08/2016
Appointment of Mr Daniel Yee Chien Ng as a director on 2016-08-11
dot icon01/08/2016
Registered office address changed from , One America Square Crosswall, London, EC3N 2SG, United Kingdom to No 1 Colmore Square Birmingham B4 6AA on 2016-08-01
dot icon28/04/2016
Appointment of Siraj Shaikh as a director on 2016-04-01
dot icon27/04/2016
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2016-04-01
dot icon27/04/2016
Appointment of Mr Paul David Noon as a director on 2016-04-01
dot icon22/04/2016
Resolutions
dot icon22/04/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon24/03/2016
Statement of capital following an allotment of shares on 2016-03-24
dot icon16/03/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
dot icon29/02/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/03/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CYBEROWL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYBEROWL LIMITED

CYBEROWL LIMITED is an(a) Active company incorporated on 29/02/2016 with the registered office located at 5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ. 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 CYBEROWL LIMITED?

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CYBEROWL LIMITED is currently Active. It was registered on 29/02/2016 .

Where is CYBEROWL LIMITED located?

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CYBEROWL LIMITED is registered at 5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ.

What does CYBEROWL LIMITED do?

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CYBEROWL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBEROWL LIMITED?

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The latest filing was on 22/06/2026: Accounts for a small company made up to 2025-12-31.