Introduction
Watch Company
C
CYBANETIX MIDCO 1 LIMITED
CYBANETIX MIDCO 1 LIMITED is an active company incorporated on 27 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYBANETIX MIDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15806104
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 27 June 2024 - 31 January 2025(8 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
CYBANETIX MIDCO 2 LIMITED
From: 27 June 2024To: 7 August 2024
Address
The Coade Ninth Floor 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
123 Victoria Street London SW1E 6DE United Kingdom
From: 27 June 2024To: 10 June 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charles C...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAKOBSEN, Martin Baek
Active98 Vauxhall Walk, LondonSE11 5EL
Born January 1982
Director
Appointed 23 Aug 2024
JAKOBSEN, Martin Baek
98 Vauxhall Walk, LondonSE11 5EL
Born January 1982
Director
23 Aug 2024
Active
ROSE, Sally Ann
Active98 Vauxhall Walk, LondonSE11 5EL
Born October 1973
Director
Appointed 23 Aug 2024
ROSE, Sally Ann
98 Vauxhall Walk, LondonSE11 5EL
Born October 1973
Director
23 Aug 2024
Active
CHIANG, James David Wei
ResignedVictoria Street, LondonSW1E 6DE
Born January 1991
Director
Appointed 27 Jun 2024
Resigned 06 Jun 2025
CHIANG, James David Wei
Victoria Street, LondonSW1E 6DE
Born January 1991
Director
27 Jun 2024
Resigned 06 Jun 2025
Resigned
DUNN, Timothy Michael
ResignedVictoria Street, LondonSW1E 6DE
Born October 1973
Director
Appointed 27 Jun 2024
Resigned 06 Jun 2025
DUNN, Timothy Michael
Victoria Street, LondonSW1E 6DE
Born October 1973
Director
27 Jun 2024
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cybanetix Topco Limited
ActiveVictoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Cybanetix Topco Limited
Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2024
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2024