CYBERQ GROUP LIMITED

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CYBERQ GROUP LIMITED

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Key Data

Status

Active

Company No.

10507340

Incorporation date

01/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AGCopy
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Latest events (Record since 01/12/2016)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon05/12/2025
Termination of appointment of Stuart James Hadley as a director on 2025-11-30
dot icon21/11/2025
Replacement filing of SH01 - 26/02/21 Statement of Capital gbp 1086.97
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/12/2023
Notification of Cyberq Group Holdings Ltd as a person with significant control on 2023-12-21
dot icon22/12/2023
Cessation of Christopher John Woods as a person with significant control on 2023-12-21
dot icon22/12/2023
Appointment of Mr Stuart James Hadley as a director on 2023-12-21
dot icon22/12/2023
Appointment of Vishvas Nayi as a director on 2023-12-21
dot icon22/12/2023
Termination of appointment of Brian Hall as a director on 2023-12-21
dot icon22/12/2023
Termination of appointment of Stephen Paul Bailey as a director on 2023-12-21
dot icon20/12/2023
Director's details changed for Mr Christopher Wiggin on 2023-12-19
dot icon20/12/2023
Director's details changed for Mr Christopher Wiggin on 2022-01-03
dot icon20/12/2023
Change of details for Mr Christopher John Woods as a person with significant control on 2023-12-20
dot icon20/12/2023
Director's details changed for Mr Christopher John Woods on 2023-12-20
dot icon20/12/2023
Director's details changed for Mr Stephen Paul Bailey on 2017-10-03
dot icon20/12/2023
Director's details changed for Mr Brian Hall on 2022-01-03
dot icon19/12/2023
Director's details changed for Mr Brian Hall on 2023-12-19
dot icon19/12/2023
Change of details for Mr Christopher John Woods as a person with significant control on 2016-12-01
dot icon19/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon19/12/2023
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2023-12-19
dot icon21/08/2023
Registered office address changed from 6 Charter Point Way Ashby Park Ashby-De-La-Zouch LE65 1NF England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2023-08-21
dot icon05/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2022-11-30 with updates
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/01/2022
Director's details changed for Mr Christopher Wiggins on 2022-01-12
dot icon12/01/2022
Appointment of Mr Christopher Wiggins as a director on 2022-01-03
dot icon12/01/2022
Appointment of Mr Brian Hall as a director on 2022-01-03
dot icon05/01/2022
Confirmation statement made on 2021-11-30 with updates
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/03/2021
Resolutions
dot icon05/03/2021
Statement of capital following an allotment of shares on 2021-02-26
dot icon05/03/2021
Change of share class name or designation
dot icon05/02/2021
Confirmation statement made on 2020-11-30 with updates
dot icon30/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-04-21
dot icon05/03/2020
Statement of capital following an allotment of shares on 2019-12-01
dot icon10/01/2020
Confirmation statement made on 2019-11-30 with updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon09/03/2018
Registered office address changed from 52 Hambleton Road Halesowen B63 1HH England to 6 Charter Point Way Ashby Park Ashby-De-La-Zouch LE65 1NF on 2018-03-09
dot icon05/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon17/11/2017
Statement of capital following an allotment of shares on 2017-11-17
dot icon04/10/2017
Appointment of Mr Stephen Paul Bailey as a director on 2017-10-03
dot icon01/12/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+74.24 % *

* during past year

Cash in Bank

£523,941.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
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
6
418.09K
-
0.00
300.70K
-
2022
6
641.33K
-
0.00
523.94K
-
2022
6
641.33K
-
0.00
523.94K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

641.33K £Ascended53.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

523.94K £Ascended74.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiggin, Christopher
Director
03/01/2022 - Present
5
Hall, Brian
Director
03/01/2022 - 21/12/2023
30
Bailey, Stephen Paul
Director
03/10/2017 - 21/12/2023
46
Woods, Christopher John
Director
01/12/2016 - Present
8
Hadley, Stuart James
Director
21/12/2023 - 30/11/2025
7

Persons with Significant Control

3
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 CYBERQ GROUP LIMITED

CYBERQ GROUP LIMITED is an(a) Active company incorporated on 01/12/2016 with the registered office located at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERQ GROUP LIMITED?

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CYBERQ GROUP LIMITED is currently Active. It was registered on 01/12/2016 .

Where is CYBERQ GROUP LIMITED located?

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CYBERQ GROUP LIMITED is registered at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG.

What does CYBERQ GROUP LIMITED do?

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CYBERQ GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CYBERQ GROUP LIMITED have?

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CYBERQ GROUP LIMITED had 6 employees in 2022.

What is the latest filing for CYBERQ GROUP LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.