Menna Overview
Here’s a quick overview of CYBERQUBE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1984.
CYBERQUBE LIMITED
- Company statusactive
- Company No01840463
- Age41 years 11 months Incorporated 14 August 1984
- Officers3
Address
9 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
CYBERQUBE LIMITED is an active company incorporated on 14 August 1984 and based in Newcastle Upon Tyne, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Accounts Amended With Made Up Date
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 01 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 01 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAPPIN, David Ian | secretary | 21 Dec 2001 | |
| GROUT, David Roger | director | Oct 1959 | 01 Apr 2003 |
| LAPPIN, David Ian | director | Nov 1970 | 21 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyberqube Eot Limited | 29 Nov 2022 | |
| Mr David Ian Lappin | Nov 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAPPIN, Ian James are mutual persons.
CYBERQUBE EOT LIMITED
GROUT, David Roger are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CYBERQUBE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1984.