-
-
CYBERHIVE LTD - 2nd Floor Newmarket House, Market Street, Newbury, RG14 5DP, United Kingdom
Company Information
- Company registration number
- 03974231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Newmarket House
- Market Street
- Newbury
- RG14 5DP
- England 2nd Floor Newmarket House, Market Street, Newbury, RG14 5DP, England UK
Management
- Managing Directors
- BLUNDELL, David Thomas
- BOWCOCK, Matthew Philip
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- ANDERSON, Andrew Mark Bull
- Company secretaries
- BLUNDELL, Sarah Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-17
- Age Of Company 2000-04-17 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr David Thomas Blundell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 100 PERCENT IT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
-
CYBERHIVE LTD Company Description
- CYBERHIVE LTD is a ltd registered in United Kingdom with the Company reg no 03974231. Its current trading status is "live". It was registered 2000-04-17. It was previously called 100 PERCENT IT LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at 2Nd Floor Newmarket House .
Get CYBERHIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyberhive Ltd - 2nd Floor Newmarket House, Market Street, Newbury, RG14 5DP, United Kingdom
- 2000-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYBERHIVE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03974231#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03974231#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03974231#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-10) - TM01
-
change-person-director-company-with-change-date (2024-01-10) - CH01
-
capital-allotment-shares (2024-01-10) - SH01
Add all to Cart
keyboard_arrow_right 2023
-
certificate-change-of-name-company (2023-01-31) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2023-04-08) - AA
-
capital-allotment-shares (2023-08-11) - SH01
-
resolution (2023-08-08) - RESOLUTIONS
-
memorandum-articles (2023-08-08) - MA
-
appoint-person-director-company-with-name-date (2023-06-23) - AP01
-
termination-director-company-with-name-termination-date (2023-06-23) - TM01
-
confirmation-statement-with-no-updates (2023-06-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-12-06) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
-
confirmation-statement-with-updates (2022-06-13) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-06) - AP01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
capital-allotment-shares (2021-04-20) - SH01
-
appoint-corporate-director-company-with-name-date (2021-04-06) - AP02
-
memorandum-articles (2021-04-20) - MA
-
resolution (2021-04-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-06-11) - CS01
-
change-to-a-person-with-significant-control (2021-04-06) - PSC04
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-21) - CH01
-
change-person-secretary-company-with-change-date (2019-08-21) - CH03
-
appoint-person-director-company-with-name-date (2019-08-21) - AP01
-
capital-allotment-shares (2019-06-27) - SH01
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
-
capital-allotment-shares (2019-02-26) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-02-14) - AA
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-12-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-10-06) - CS01
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
change-to-a-person-with-significant-control (2017-09-12) - PSC04
-
capital-alter-shares-subdivision (2017-09-05) - SH02
-
resolution (2017-09-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
-
change-person-secretary-company-with-change-date (2013-03-08) - CH03
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
change-person-secretary-company-with-change-date (2012-04-18) - CH03
-
accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
change-person-director-company-with-change-date (2011-05-09) - CH01
-
change-person-secretary-company-with-change-date (2011-05-09) - CH03
-
resolution (2011-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2011-04-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-04-09) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-04-08) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-04-09) - AA
-
legacy (2008-05-20) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-04-13) - AA
-
legacy (2007-04-18) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-11) - 363a
-
legacy (2006-05-11) - 287
-
legacy (2006-05-11) - 288c
-
accounts-with-accounts-type-total-exemption-full (2006-04-10) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-04-06) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-04-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-03-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-11-19) - AA
-
legacy (2001-04-25) - 363s
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-01-29) - 225
Add all to Cart
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-07-31) - CERTNM
-
legacy (2000-07-18) - 287
-
legacy (2000-07-13) - 288a
-
legacy (2000-07-13) - 288b
-
incorporation-company (2000-04-17) - NEWINC
-
legacy (2000-04-21) - 288b
