Menna Overview
Here’s a quick overview of CYBERHIVE LTD 👀 — a Newbury based business that started in 2000.
CYBERHIVE LTD
- Company statusactive
- Company No03974231
- Age26 years 3 months Incorporated 17 April 2000
- Officers6
Address
2nd Floor Newmarket House, Market Street, Newbury, RG14 5DP, England
CYBERHIVE LTD is an active company incorporated on 17 April 2000 and based in Newbury, England. The company was registered 26 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNDELL, Sarah Ruth | secretary | 22 Jun 2000 | |
| ANDERSON, Andrew Mark Bull | director | Jan 1963 | 22 Jun 2023 |
| BLUNDELL, David Thomas | director | Jan 1978 | 17 Apr 2000 |
| BLUNDELL, Sarah Ruth | director | Nov 1977 | 16 Sept 2025 |
| BOWCOCK, Matthew Philip | director | Dec 1956 | 01 Apr 2021 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Thomas Blundell | Jan 1978 | 06 Apr 2016 |
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Here’s a quick overview of CYBERHIVE LTD 👀 — a Newbury based business that started in 2000.