MYCYBERHUB LIMITED

Profile MYCYBERHUB LIMITED

Actual on 01.09.2020
Company name
MYCYBERHUB LIMITED
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Company number
10420348
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 October 2016
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020

Last statement dated Thursday, 10 October 2019

Nature of business (SIC)
58290 - Other software publishing
62012 - Business and domestic software development
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Registered office address
BRIGHTLEIGH FARM HOUSE, MILLERS LANE, SURREY, ENGLAND, OUTWOOD, RH1 5PZ
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PSC and Officers MYCYBERHUB LIMITED

Officers

(as of 22.09.2020)

DUBOURG, Paul
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: 41 Saltoun Road London, England, London, SW2 1EW
Nationality: French
Date of birth: January 1989
Role: Director
Occupation: Information Security Manager
Country of residence: England
MAYNARD, Stephen
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: Brightleigh Farm House Millers Lane, Outwood, England, Surrey, RH1 5PZ
Role: Secretary
MAYNARD, Stephen John
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Brightleigh Farm House Millers Lane, Outwood, England, Surrey, RH1 5PZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Paul Dubourg
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: 41 Saltoun Road London, England, London
Nationality: French
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paul Dubourg
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: Brightleigh Farm House Outwood, England, Surrey
Nationality: French
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent