Introduction
Watch Company
C
CYBRAXO LTD
CYBRAXO LTD is an active company incorporated on 30 March 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. CYBRAXO LTD was registered 1 year ago.(SIC: 63120)
Status
active
Active since 1 years ago
Company No
15605119
LTD Company
Age
1 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 30 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
20 Wenlock Road London, N1 7GU,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HICKS, Adrian Paul
ActiveWenlock Road, LondonN1 7GU
Born November 1977
Director
Appointed 03 Mar 2026
HICKS, Adrian Paul
Wenlock Road, LondonN1 7GU
Born November 1977
Director
03 Mar 2026
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 30 Mar 2024
Resigned 10 Dec 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
30 Mar 2024
Resigned 10 Dec 2025
Resigned
ZAKS, Deniss
ResignedWenlock Road, LondonN1 7GU
Born April 2006
Director
Appointed 10 Dec 2025
Resigned 21 Jan 2026
ZAKS, Deniss
Wenlock Road, LondonN1 7GU
Born April 2006
Director
10 Dec 2025
Resigned 21 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Paul Hicks
ActiveWenlock Road, LondonN1 7GU
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2026
Mr Adrian Paul Hicks
Wenlock Road, LondonN1 7GU
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2026
Active
Mr Deniss Zaks
CeasedWenlock Road, LondonN1 7GU
Born April 2006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Ceased 21 Jan 2026
Mr Deniss Zaks
Wenlock Road, LondonN1 7GU
Born April 2006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Ceased 21 Jan 2026
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Mar 2024
Ceased 10 Dec 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
30 Mar 2024
Ceased 10 Dec 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Legacy
20 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2026
No document
Legacy
20 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2026
No document
Legacy
20 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2026
No document
Legacy
20 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025