CYBORG NEST LTD
LONDON CYBORG LABS LTD

Hellopages » Greater London » Hackney » EC1V 9LT
Company number 09755939
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 372 OLD STREET, SUITE 105, LONDON, ENGLAND, EC1V 9LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Neil Harbisson as a director on 5 April 2017; Termination of appointment of Moon Ribas as a director on 5 April 2017. The most likely internet sites of CYBORG NEST LTD are www.cyborgnest.co.uk, and www.cyborg-nest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyborg Nest Ltd is a Private Limited Company. The company registration number is 09755939. Cyborg Nest Ltd has been working since 01 September 2015. The present status of the company is Active. The registered address of Cyborg Nest Ltd is 372 Old Street Suite 105 London England Ec1v 9lt. The company`s financial liabilities are £29.33k. It is £29.33k against last year. The cash in hand is £1.39k. It is £1.39k against last year. And the total assets are £13.44k, which is £13.44k against last year. RODDISON, John is a Secretary of the company. BABITZ, Liviu Cosmin is a Director of the company. COHEN, Scott Robert is a Director of the company. Director HARBISSON, Neil has been resigned. Director RIBAS, Moon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cyborg nest Key Finiance

LIABILITIES £29.33k
CASH £1.39k
TOTAL ASSETS £13.44k
All Financial Figures

Current Directors

Secretary
RODDISON, John
Appointed Date: 06 May 2016
Director
BABITZ, Liviu Cosmin
Appointed Date: 01 September 2015
45 years old
Director
COHEN, Scott Robert
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Director
HARBISSON, Neil
Resigned: 05 April 2017
Appointed Date: 01 September 2015
43 years old
Director
RIBAS, Moon
Resigned: 05 April 2017
Appointed Date: 01 September 2015
40 years old

Persons With Significant Control

Mr Neil Harbisson
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Moon Ribas
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBORG NEST LTD Events

26 May 2017
Total exemption small company accounts made up to 30 September 2016
17 May 2017
Termination of appointment of Neil Harbisson as a director on 5 April 2017
17 May 2017
Termination of appointment of Moon Ribas as a director on 5 April 2017
20 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 2 more events
22 Feb 2016
Director's details changed for Moon Ribas on 1 February 2016
22 Feb 2016
Director's details changed for Neil Harbisson on 1 February 2016
15 Feb 2016
Registered office address changed from 33 Rainescourt 19 Northwold Road Flat No 33 London N16 7DG England to 372 Old Street Suite 105 London EC1V 9LT on 15 February 2016
12 Nov 2015
Company name changed cyborg labs LTD\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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