Exact UK legal entity

CYBERHIVE LTD

03974231 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated17 April 2000
Accounts due31 March 2027
Confirmation due3 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 03974231
Type: ltd
Registered office: 2nd Floor Newmarket House, Market Street, Newbury, RG14 5DP, England
SIC: 62012, 62020, 62090, 63110

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Portfolio context

1 mapped fund association

Mercia EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 20 May 2026CS01 · Confirmation Statement
  2. Accounts made up to 30 June 2025AA · Accounts
  3. Officers — Mrs Sarah Ruth BlundellAP01 · Officers
  4. Confirmation Statement made up to 20 May 2025CS01 · Confirmation Statement
  5. Officers — Sarah Ruth BlundellCH03 · Officers
  6. CapitalSH01 · Capital
  7. CapitalSH01 · Capital
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. Accounts made up to 30 June 2024AA · Accounts
  11. Confirmation Statement made up to 11 June 2024CS01 · Confirmation Statement
  12. Accounts made up to 30 June 2023AA · Accounts
  13. CapitalSH01 · Capital
  14. Officers — Mr David Thomas BlundellCH01 · Officers
  15. Officers — Alan Graham PlattTM01 · Officers
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr David Thomas BlundellNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance

6 active officers

  1. Sarah Ruth BLUNDELLSecretary · appointed 22 June 2000
  2. Andrew Mark Bull ANDERSONDirector · appointed 22 June 2023
  3. David Thomas BLUNDELLDirector · appointed 17 April 2000
  4. Sarah Ruth BLUNDELLDirector · appointed 16 September 2025
  5. Matthew Philip BOWCOCKDirector · appointed 1 April 2021
  6. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 1 April 2021

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details