| Company Name | Chyborg Ltd |
|---|---|
| Director | Marco Maria Marazzini |
| Company Status | Active |
| Company Number | 10836133 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2017(6 years, 10 months ago) |
| Previous Name | TBBK Group Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Marco Maria Marazzini |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 June 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Mr Francesco Giannerini |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 2022(5 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 March 2023) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
Location
| Registered Address | 118 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 10 July 2023 | Change of details for Dr Marco Maria Marazzini as a person with significant control on 10 July 2023 (2 pages) |
|---|---|
| 10 July 2023 | Director's details changed for Dr Marco Maria Marazzini on 10 July 2023 (2 pages) |
| 3 July 2023 | Company name changed tbbk group LTD\certificate issued on 03/07/23
|
| 30 June 2023 | Resolutions
|
| 23 June 2023 | Confirmation statement made on 22 June 2023 with updates (3 pages) |
| 21 June 2023 | Statement of company's objects (2 pages) |
| 20 June 2023 | Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
| 13 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2023 | Termination of appointment of Francesco Giannerini as a director on 18 March 2023 (1 page) |
| 18 November 2022 | Appointment of Mr Francesco Giannerini as a director on 10 November 2022 (2 pages) |
| 28 June 2022 | Confirmation statement made on 25 June 2022 with updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 17 November 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 18 August 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 21 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 9 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 7 July 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 2 February 2018 | Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on 2 February 2018 (1 page) |
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|