Cybanetix Midco 2 Limited

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Cybanetix Midco 2 Limited

15806265•Private Limited With Share Capital

The Coade Ninth Floor, 98 Vauxhall Walk, London, SE115EL

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Incorporated

27/06/2024

Company Age

2 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Cybanetix Midco 2 Limited (15806265) is a private limited with share capital incorporated on 27/06/2024 (2 years old) and registered in london, SE115EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/06/2024
SE115EL

Financial Overview

Total Assets

£24.55M

Liabilities

£24.55M

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sally ann rose
director
M
martin baek jakobsen
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

15
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Change Of Name Notice
Category:Change Of Name
Date:07-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2024
Incorporation Company
Category:Incorporation
Date:27-06-2024

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date26/06/2025
Latest Accounts31/01/2025

Trading Addresses

123 Victoria Street, London, SW1E6DE
98 Vauxhall Walk, London, SE115ELRegistered

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Contact

The Coade Ninth Floor, 98 Vauxhall Walk, London, SE115EL