| Company Name | Cybral Limited |
|---|---|
| Directors | Amr Ali Baghdadi and Nour Shawky |
| Company Status | Active |
| Company Number | 11071489 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2017(6 years, 5 months ago) |
| Previous Name | MED Academy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Amr Ali Baghdadi |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2017(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3rd Floor, 20 King Street London EC2V 8EG |
| Director Name | Mr Nour Shawky |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 26 September 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | 3rd Floor, 20 King Street London EC2V 8EG |
| Director Name | Dr Samaa Sherif El Abd |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Emirati |
| Status | Resigned |
| Appointed | 20 November 2017(same day as company formation) |
| Role | Psychiatrist |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3rd Floor, 20 King Street London EC2V 8EG |
Location
| Registered Address | 3rd Floor, 20 King Street London EC2V 8EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 23 December 2022 | Cessation of Samaa Sherif El Abd as a person with significant control on 26 September 2022 (1 page) |
| 23 December 2022 | Confirmation statement made on 23 December 2022 with updates (4 pages) |
| 23 December 2022 | Notification of Cybral Inc as a person with significant control on 26 September 2022 (2 pages) |
| 23 December 2022 | Termination of appointment of Samaa Sherif El Abd as a director on 26 September 2022 (1 page) |
| 23 December 2022 | Appointment of Mr Nour Shawky as a director on 26 September 2022 (2 pages) |
| 26 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 26 July 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 20 July 2022 | Company name changed med academy LIMITED\certificate issued on 20/07/22
|
| 29 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 1 December 2021 | Registered office address changed from 10 Aldersgate Street London EC1A 4HJ United Kingdom to 3rd Floor, 20 King Street London EC2V 8EG on 1 December 2021 (1 page) |
| 13 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 31 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 12 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 7 December 2017 | Appointment of Mr Amr Ali Baghdadi as a director on 6 December 2017 (2 pages) |
| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
|
| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
|