COBWEB CYBER LIMITED
COBWEB CYBER LIMITED is an active private limited company, incorporated on 20 December 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on High Road, Ilford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COBWEB CYBER LIMITED has two previous names, the most recent of which was ABC NUMBER 789 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10533499 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TREVIOT HOUSE |
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Address Line 2 | HIGH ROAD |
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Post Town | ILFORD |
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Country | ENGLAND |
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Postcode | IG1 1LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 28/02/2017 onwards:
COBWEB CYBER LIMITED
From 19/01/2017 to 28/02/2017:
ABC NUMBER 789 LIMITED
Prior to 19/01/2017:
CYBER COBWEB LIMITED
Directors
(The company's officers)
MR NORIS ALSAADIE
(~35 year old British national)
TREVIOT HOUSE HIGH ROAD, ILFORD, IG1 1LR, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 19/02/2018
MS PENELOPE ANNE FREER
(~63 year old British national)
TREVIOT HOUSE HIGH ROAD, ILFORD, IG1 1LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2016
CAPTAIN MICHAEL JOHN HAWTHORNE
(~62 year old British national)
TREVIOT HOUSE HIGH ROAD, ILFORD, IG1 1LR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 20/12/2016
MR JONATHAN PHILIP STOLERMAN
(~66 year old British national)
TREVIOT HOUSE HIGH ROAD, ILFORD, IG1 1LR, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 20/12/2016
SIR GEORGE MICHAEL ZAMBELLAS
(~66 year old British national)
TREVIOT HOUSE HIGH ROAD, ILFORD, IG1 1LR, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 20/12/2016
Shareholders
(Persons of Significant Control)
Sir George Michael Zambellas
(~66 year old British national)
10, John Street, London, WC1N 2EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2016
Connections
(Shared officers)
ARMY AND NAVY CLUB LIMITED
- CAPTAIN MICHAEL JOHN HAWTHORNE
ASTRAIUS LIMITED
- SIR GEORGE MICHAEL ZAMBELLAS
CAPITAL MARKETS STRATEGY LIMITED
- SIR GEORGE MICHAEL ZAMBELLAS
FLAG CHARLIE LIMITED
- SIR GEORGE MICHAEL ZAMBELLAS
GALAXKEY GLOBAL HOLDINGS LIMITED
- SIR GEORGE MICHAEL ZAMBELLAS
- SIR GEORGE MICHAEL ZAMBELLAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COBWEB CYBER LIMITED: Maps
Maps show the location of the postcode of the registered office, IG1 1LR.
Map of COBWEB CYBER LIMITED at local scale
Map of COBWEB CYBER LIMITED at district scale
More Companies in IG1 1LR
Other companies with registered offices in IG1 1LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)