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Sybit Ltd., London

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Sybit Ltd.

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Name

Sybit Ltd.
E2Y Ltd.

Identification

Chp
Companies House 08914061
Lei
213800P1O5IEOB5VAQ06

Address

12 Gough Square 12 Gough Square, London EC4A 3DW, United Kingdom
Ntt House Waterfront Business Park Fleet Road Fleet Hampshire, United Kingdom
Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire, United Kingdom
137 Ireton Avenue Walton-on-Thames, United Kingdom

Corporate purpose

62.01/2
Business and domestic software development

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
Total assets
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Earnings CAGR
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Revenue CAGR
Return on sales
Equity
Equity ratio
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Publications

13 Oct 2026
Full accounts made up to 2026-03-31
1 Oct 2026 via NTT DATA Business Solutions AG
Shareholder: NTT DATA Business Solutions AG
6 Aug 2026
Name: Sybit Ltd
16 Feb 2026
Annual report for the year ending 31/03/2025
17 Nov 2025 also 22/10/2025, 15/06/2021
Companies House - Filing
9 Sept 2025
Address
28 Aug 2025
Termination of appointment of Gareth Richard Mortimer as a director
27 Aug 2025
Director: Justin John Brading, Aurelien L. Segond
15 Apr 2025
No longer Director: David Albert Bell
6 Jan 2025
Annual report for the year ending 31/03/2024
31 Oct 2024 also 19/01/2022, 21/05/2020, 14/03/2017
Confirmation statement made with updates
22 Jun 2024
Compulsory strike-off action has been discontinued
21 Jun 2024 also 21/03/2023, 04/04/2019, 01/03/2018
Confirmation statement made with no updates
11 Jun 2024
Compulsory strike-off action has been suspended
9 Apr 2024
First Gazette notice for compulsory strike-off
9 Feb 2024
Annual report for the year ending 31/03/2023
1 Aug 2023
Address
12 Jul 2023
Annual report for the year ending 30/06/2022
21 Apr 2023
Previous accounting period shortened from 2023-06-30 to 2023-03-31
20 Feb 2023
No longer Director: Laurent Christen
13 May 2022
Annual report for the year ending 30/06/2021
4 Feb 2022 also 28/02/2019
Director's details changed for Mr Laurent Christen
11 Jul 2021
Annual report for the year ending 30/06/2020
9 Jun 2021
No longer Director: Andrew John Cocks
25 May 2021
Director: David Albert Bell
24 Mar 2021
Director: Andrew John Cocks
18 Mar 2021
No longer Director: Paolo A. Masselli
9 Jun 2020
Annual report for the year ending 30/06/2019
13 Aug 2019
Address
23 Jul 2019
Annual report for the year ending 30/06/2018
11 Feb 2019
Appointment of Mr Gareth Richard Mortimer as a director
8 Feb 2019
No longer Director: Scott Douglas Gibson
20 Jun 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Jun 2018
Director: Scott Douglas Gibson, Paolo A. Masselli
13 Jun 2018
No longer Director: James H. F. Spalding · Address
11 Oct 2017
Annual report for the year ending 30/06/2017
15 Sept 2017 via Sybit Iberia SL
Proprietor: E2Y Commerce SL
13 Jan 2017
Director: Laurent Christen
8 Nov 2016 also 11/11/2015
Total exemption small company accounts made up to 2016-06-30
4 Oct 2016 via E2y Denmark ApS
Founder: E2y Denmark ApS
2 Mar 2016
Capital: £1,000.00
28 Feb 2015
Capital: £1,000.00
19 Aug 2014
Accounts for a dormant company made up to 2014-06-30
24 Jun 2014
Current accounting period shortened from 2015-02-28 to 2014-06-30
27 Feb 2014
Reg­is­tra­tion: 27/02/2014 · Director: James H. F. Spalding · Capital: £1,000.00
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Mentions

3 Sept 2026 in Ler
Direct parent
3 Sept 2026 in Ler
Ultimate parent
13 Mar 2019 in Ler
Direct parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.