Menna Overview
Here’s a quick overview of CYBER MIDCO LIMITED 👀 — a London based business that started in 2024.
CYBER MIDCO LIMITED
- Company statusactive
- Company No15471294
- Age2 years 5 months Incorporated 7 February 2024
- Officers6
Address
37 Thurloe Street, London, SW7 2LQ, England
CYBER MIDCO LIMITED is an active company incorporated on 7 February 2024 and based in London, England. The company was registered 2 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)
64304 Activities of open-ended investment companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control Statement
10 Months Ago on 08 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, Benjamin Peter | director | Jun 1965 | 17 Jun 2024 |
| DONEGAN, Chris | director | Jan 1964 | 26 Mar 2024 |
| GRIFFITHS, Timothy Philip | director | Sep 1960 | 19 Jun 2024 |
| JOHNSSON, Frans Petter David | director | Nov 1973 | 07 Feb 2024 |
| LENZA, Gianpiero, Mr. | director | Nov 1976 | 07 Feb 2024 |
| WOOD, Nicholas Jonathan | director | Jul 1958 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gianpiero Lenzza | Nov 1976 | 26 Mar 2024 |
| Mr Frans Petter David Johnsson | Nov 1973 | 26 Mar 2024 |
| Mr Sebastien Mazella Di Bosco | Nov 1978 | 26 Mar 2024 |
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Here’s a quick overview of CYBER MIDCO LIMITED 👀 — a London based business that started in 2024.