Company information:
Cyborg Group Limited (No: 03407980)
Address: 58C REDCLIFFE GARDENS, LONDON, SW10 9HD, ENGLAND
Status: Operating Company
Incorporated: 23-Jul-1997
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GRAEME SCOTT MCFADZEAN ( DOB: Mar-1962 From: Sep-2022 )
Current Director: ANDREW SEARLE ( DOB: Apr-1966 From: Sep-2022 )
Resigned Director: WILLIAM LUCAS BOYD ( DOB: Jun-1989 From: Jun-2022 To: Jun-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: PATRICIA CATHERINE MACKENZIE ( DOB: Dec-1950 From: Jul-1998 To: Oct-1998 )
Resigned Director: GRAEME SCOTT MCFADZEAN ( DOB: Mar-1962 From: Jun-2022 To: Sep-2022 )
Resigned Director: ANDREW THOMAS JAMES SEARLE ( DOB: Apr-1966 From: Sep-2022 To: Nov-2023 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: MARY HAYES ( DOB: Mar-1964 From: Nov-2002 To: Feb-2004 )
Resigned Secretary: MAREE ANNE TEMPLETON ( DOB: Feb-1963 From: Nov-2000 To: Nov-2002 )
Resigned Secretary: SIOBHAN CATHERINE TILLEY ( From: Jul-1997 To: Nov-2000 )
Resigned Secretary: BASIL TSAPRALIS ( DOB: Jan-1957 From: Feb-2004 To: Jun-2022 )
Persons of Significant Control:
Cyborg Properties Ltd, 52 Gorst Road, London, NW10 6LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30, Ceased: 2022-06-01)
Mr Graeme Scott Macfadzean, 52 Gorst Road, Park Royal, London, NW10 6LD, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2017-07-27)
Mr William Lucas Boyd, 1 Furze Hill, Purley, CR8 3LB, England: Ownership of shares – 75% or more (Notified: 2022-06-02, Ceased: 2022-06-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 30,977 | 33,661 | 34,158 | 29,914 | 38,112 | 34,036 | 15,570 | 15,400 | 30977.0,33661.0,34158.0,29914.0,38112.0,34036.0,15570.0,15400.0 |
| Current assets | 439,543 | 162,161 | 193,122 | 85,525 | 113,326 | 82,346 | 106,084 | 77,407 | 439543.0,162161.0,193122.0,85525.0,113326.0,82346.0,106084.0,77407.0 |
| Current assets / Total inventories | 4,550 | 5,000 | 7,500 | 2,500 | 5,000 | 4550.0,5000.0,7500.0,2500.0,5000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 386,282 | 129,171 | 140,100 | 50,837 | 75,900 | 46,831 | 106,084 | 58,739 | 386282.0,129171.0,140100.0,50837.0,75900.0,46831.0,106084.0,58739.0 |
| Current assets / Cash at bank and on hand | 48,711 | 27,990 | 45,522 | 32,188 | 32,426 | 35,515 | 18,668 | 48711.0,27990.0,45522.0,32188.0,32426.0,35515.0,0.0,18668.0 | |
| Net current assets (liabilities) | 258,666 | 104,943 | 128,931 | 25,650 | -66,517 | -111,957 | -139,407 | -324,053 | 258666.0,104943.0,128931.0,25650.0,-66517.0,-111957.0,-139407.0,-324053.0 |
| Total assets less current liabilities | 289,643 | 138,604 | 163,089 | 55,564 | -28,405 | -77,921 | -123,837 | -308,653 | 289643.0,138604.0,163089.0,55564.0,-28405.0,-77921.0,-123837.0,-308653.0 |
| Equity / share capital and reserves | 289,643 | 138,604 | 163,089 | 55,564 | -28,405 | -99,896 | 289643.0,138604.0,163089.0,55564.0,-28405.0,-99896.0,0.0,0.0 |