Menna Overview
Here’s a quick overview of CYB INVESTMENTS LIMITED 👀 — a Gosforth, Newcastle-Upon-Tyne based business that started in 1987.
CYB INVESTMENTS LIMITED
- Company statusactive
- Company No02108635
- Age39 years 4 months Incorporated 10 March 1987
- Officers3
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
CYB INVESTMENTS LIMITED is an active company incorporated on 10 March 1987 and based in Gosforth, Newcastle-Upon-Tyne, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks, 70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 26 Apr 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NBS COSEC LIMITED | corporate secretary | 31 Jul 2025 | |
| ROBERTSON, Susan Jane | director | Dec 1975 | 29 Nov 2024 |
| ZABORSZKY, Gergely Mark | director | Jan 1976 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Money Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of CYB INVESTMENTS LIMITED 👀 — a Gosforth, Newcastle-Upon-Tyne based business that started in 1987.