Menna Overview
Here’s a quick overview of CYBORG GROUP LIMITED 👀 — a London based business that started in 1997.
CYBORG GROUP LIMITED
- Company statusactive
- Company No03407980
- Age29 years Incorporated 23 July 1997
- Officers1
Address
52 Gorst Road, London, NW10 6LD, England
CYBORG GROUP LIMITED is an active company incorporated on 23 July 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 73110 Advertising agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFADZEAN, Graeme Scott | director | Mar 1962 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Lucas Boyd | Jun 1989 | 02 Jun 2022 |
| Cyborg Properties Limited | 01 Jun 2022 | |
| Cyborg Properties Ltd | 30 Jun 2016 | |
| Mr Graeme Scott Macfadzean | Mar 1962 | 30 Jun 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of CYBORG GROUP LIMITED 👀 — a London based business that started in 1997.