CYBAKE LIMITED
Active - Accounts Filed
General Information
NAME
CYBAKE LIMITED
COMPANY NUMBER
08914204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/02/2014
(10 years and 9 months old)
WEBSITE
https://www.intelliflo.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2017
07/04/2021
REDBLACK SOFTWARE LIMITED
View all previous names
YORK
YO1 9WP
Telephone: 08435155315
TPS: No
Kings House
12 King Street
York
North Yorkshire
YO1 9WP
Telephone: 622888
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYBAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/10/2019 - 02/07/2015 (4 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 15/10/2019 | New Company Secretary Mark Christopher James (926330298) Appointed |
| 14/10/2019 | New Board Member Mark Christopher James (902215863) Appointed |
| 14/10/2019 | New Board Member Martin Coyle (917313089) Appointed |
| 14/10/2019 | New Board Member Alexander Wright Scott (900852039) Appointed |
| 14/10/2019 | Martin Coyle (919904580) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary Martin Coyle (919904580) Appointed |
| 07/07/2015 | Martin Coyle (917313089) has left the board |
| 17/03/2015 | New Annual Return filed |
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