CYBEROWL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 10031742
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 210.32 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CYBEROWL LIMITED are www.cyberowl.co.uk, and www.cyberowl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberowl Limited is a Private Limited Company. The company registration number is 10031742. Cyberowl Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of Cyberowl Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. ILUBE, Thomas Segun is a Director of the company. LEWIS, Paul Simon is a Director of the company. NG, Daniel Yee Chien is a Director of the company. NOON, Paul David is a Director of the company. SHAIKH, Siraj is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 29 February 2016
Director
ILUBE, Thomas Segun
Appointed Date: 29 February 2016
62 years old
Director
LEWIS, Paul Simon
Appointed Date: 05 October 2016
47 years old
Director
NG, Daniel Yee Chien
Appointed Date: 11 August 2016
43 years old
Director
NOON, Paul David
Appointed Date: 01 April 2016
57 years old
Director
SHAIKH, Siraj
Appointed Date: 01 April 2016
47 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 01 April 2016

Persons With Significant Control

Mercia Growth Nominees 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ugf Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CYBEROWL LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 210.32
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 140.33
07 Oct 2016
Appointment of Mr Paul Simon Lewis as a director on 5 October 2016
...
... and 5 more events
22 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 125.33
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 92
16 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
29 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-29
  • GBP .01

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