Menna Overview
Here’s a quick overview of CYBAKE LIMITED 👀 — a York based business that started in 2014.
CYBAKE LIMITED
- Company statusactive
- Company No08914204
- Age12 years 5 months Incorporated 27 February 2014
- Officers6
Address
King's House, 12 King Street, York, YO1 9WP, England
CYBAKE LIMITED is an active company incorporated on 27 February 2014 and based in York, England. The company was registered 12 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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 30 Sep 2024
Memorandum Articles
1 Year Ago on 30 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Resolution
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Resolution
6 Years Ago on 06 Nov 2019
Capital Name Of Class Of Shares
6 Years Ago on 05 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Oct 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Mark Christopher | secretary | 09 Oct 2019 | |
| COYLE, Martin | director | Jun 1979 | 09 Oct 2019 |
| JAMES, Mark Christopher | director | Mar 1961 | 09 Oct 2019 |
| LYONS, Alison | director | Aug 1980 | 25 Jun 2025 |
| SCOTT, Alexander | director | Jan 1950 | 09 Oct 2019 |
| TYLER, Felicia Jane | director | Jul 1963 | 27 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Scott | Jan 1950 | 22 Dec 2017 |
| Felicia Jane Tyler | Jul 1963 | 06 Apr 2016 |
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COYLE, Martin, JAMES, Mark Christopher, SCOTT, Alexander are mutual persons.
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JAMES, Mark Christopher are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
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JAMES, Mark Christopher, SCOTT, Alexander are mutual persons.
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TYLER, Felicia Jane are mutual persons.
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Menna Overview
Here’s a quick overview of CYBAKE LIMITED 👀 — a York based business that started in 2014.