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Companies House/London/Company profile

CYBSERV LTD

Active
10769994·incorporated 2017-05-15

CYBSERV LTD is an active UK private limited company, incorporated on 15 May 2017 at Companies House (number 10769994; OpenRegistry canonical ID GB-10769994-cybserv-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-15
Registered Address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CYBSERV LTD has 1 person with significant control on file:

  • Rebecca Hayley Barthel born 1981 resident in United Kingdom, British national. Notified 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cyber Business Group Limited (England And Wales reg. 11204451). Notified 2018-02-26. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cyber Business Group Limited (England And Wales reg. 11204451). Notified 2018-02-26. Ceased 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Core born 1960 resident in United Kingdom, British national. Notified 2023-02-15. Ceased 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cyber Business Growth Ltd (United Kingdom reg. 09865244). Notified 2017-05-15. Ceased 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CYBSERV LTD has previously traded as:

  • CYBER GROWS LTD (until 2023-03-24)

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