Narf Industries PLC

Active11701224 Public limited company
Incorporated
28 November 2018 (7 years)
Previously known as
Cyba PLC (until 3 August 2022)
GCQC PLC (until 17 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Albert Ikyu Hawk
Steven Daniel Bassi
John Herring
Accounts type
Group
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Warrender, Neil Robert
Secretary · Appointed 24 January 2024
Hawk, Albert Ikyu
Director · Appointed 24 January 2024
American
Born January 1960 (66)
Bassi, Steven Daniel
Director · Appointed 28 February 2019
American
Born July 1984 (42)
Herring, John
Director · Appointed 28 February 2019
American
Born January 1956 (70)
Officer history (3 former)
24 January 2024
Appointed Warrender, Neil Robert as Secretary
24 January 2024
Appointed Hawk, Albert Ikyu as Director
24 January 2024
Resigned Heier, Christopher Peter Rory as Secretary
24 January 2024
Resigned Heier, Christopher Peter Rory as Director
23 April 2023
28 February 2019
Appointed Bassi, Steven Daniel as Director
28 February 2019
Appointed Herring, John as Director
28 November 2018
Appointed Mitchell, Robert James Grenville as Director
28 November 2018
Appointed Heier, Christopher Peter Rory as Secretary
28 November 2018
Appointed Heier, Christopher Peter Rory as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 January 2020
Ceased Christopher Peter Rory Heier — Owns 25–50% of shares
1 January 2020
Ceased Robert James Grenville Mitchell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts31 March 2026
17 February 2026Confirmation statement with no updates15 February 2026
16 February 2026Director's details changed
6 August 2025Group of companies' accounts31 March 2025
18 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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