Menna Overview
Here’s a quick overview of CYBAVERSE LTD 👀 — a Portsmouth based business that started in 2018.
CYBAVERSE LTD
- Company statusactive
- Company No11537535
- Age7 years 11 months Incorporated 25 August 2018
- Officers7
Address
Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England
CYBAVERSE LTD is an active company incorporated on 25 August 2018 and based in Portsmouth, England. The company was registered 8 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)
62020 Information technology consultancy activities, 63990 Other information service activities n.e.c., 80100 Private security activities, 80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 16 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Capital Name Of Class Of Shares
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Resolution
10 Months Ago on 18 Sep 2025
Memorandum Articles
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Notification Of A Person With Significant Control Statement
10 Months Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Capital Allotment Shares
10 Months Ago on 16 Sep 2025
Resolution
11 Months Ago on 27 Aug 2025
Resolution
11 Months Ago on 27 Aug 2025
Resolution
11 Months Ago on 27 Aug 2025
Resolution
11 Months Ago on 27 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKE, Gemma | director | Feb 1985 | 19 Feb 2019 |
| CULBERT, Mark Christian | director | Aug 1970 | 23 Apr 2024 |
| PHILLIPS, Simon Matthew | director | Jan 1990 | 30 May 2025 |
| RENSEN, Robin | director | Jan 1989 | 11 Sept 2025 |
| SPENCE, Oliver | director | Sep 1987 | 25 Aug 2018 |
| URSELL, Fred Henry | director | Aug 1992 | 11 Sept 2025 |
| WUCHNER, Andreas | director | May 1967 | 11 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Gemma Blake | Feb 1985 | 19 Feb 2019 |
| Mr Oliver Spence | Sep 1987 | 25 Aug 2018 |
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Here’s a quick overview of CYBAVERSE LTD 👀 — a Portsmouth based business that started in 2018.