CYBIT GROUP LIMITED
CYBIT GROUP LIMITED is an active private limited company, incorporated on 8 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silver Fox Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. CYBIT GROUP LIMITED has two previous names, the most recent of which was PIXEL HOLDCO LIMITED. The company has nine mortgage charges, four of which are outstanding.
Company Information
| Company Number | 11667862 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/11/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EQUINOX HOUSE SILVER FOX WAY |
|---|---|
| Address Line 2 | COBALT BUSINESS PARK |
| Post Town | NEWCASTLE UPON TYNE |
| Country | UNITED KINGDOM |
| Postcode | NE27 0QJ |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/11/2024 |
|---|---|
| Last Made Up Date | 07/11/2023 |
Return
| Next Due Date | 06/12/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 01/09/2022 onwards:
CYBIT GROUP LIMITED
From 02/05/2019 to 01/09/2022:
PIXEL HOLDCO LIMITED
Prior to 02/05/2019:
MOON HOLDCO LIMITED
Directors
(The company's officers)
MR BRUCE ALEXANDER HALL
(~50 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/09/2019
ROBERT HANKIN
(~43 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2019
MR SCOTT HOPKINSON
(~49 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
MR THOMAS GERARD KELLY
(~70 year old Irish national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2019
MR BEN ROBINSON
(~31 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2020
MR ANDREW JOHN ROBSON
(~53 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2019
MR CHRIS SHIELDS
(~52 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/10/2020
MS KELLY SIMKISS
(~39 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR PATRICK TRAINOR
(~47 year old Irish national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 27/01/2022
MR BRUCE ALEXANDER HALL
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
- Current Secretary
Appointed on 02/09/2019
Connections
(Shared officers)
- MR THOMAS GERARD KELLY
- MR THOMAS GERARD KELLY
CLEARWORKS LIMITED
- MR SCOTT HOPKINSON
- MR BRUCE ALEXANDER HALL
- ROBERT HANKIN
- MR CHRIS SHIELDS
CYBIT NORTH LIMITED
- MR BRUCE ALEXANDER HALL
- MR PATRICK TRAINOR
- MR BRUCE ALEXANDER HALL
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- MR SCOTT HOPKINSON
Source: Companies House
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)
CYBIT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE27 0QJ.
Map of CYBIT GROUP LIMITED at local scale
Map of CYBIT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE27 0QJ
Other companies with registered offices in NE27 0QJ:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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