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CYBERTOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybertools Limited. The company was founded 19 years ago and was given the registration number 05389563. The firm's registered office is in ASPENDEN ROAD. You can find them at Unit 2 Plot 6, Watermill Industrial Estate, Aspenden Road, Buntingford. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CYBERTOOLS LIMITED
Company Number:05389563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2 Plot 6, Watermill Industrial Estate, Aspenden Road, Buntingford, SG9 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Plot 6, Watermill Industrial Estate, Aspenden Road, SG9 9JS

Secretary11 March 2005Active
Unit 2 Plot 6, Watermill Industrial Estate, Aspenden Road, SG9 9JS

Director11 March 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 March 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 March 2005Active

People with Significant Control

Karen Ann Brown
Notified on:21 October 2021
Status:Active
Date of birth:May 1974
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Plot 6, Aspenden Road, United Kingdom, SG9 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Unit 2 Plot 6, Aspenden Road, SG9 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Change person director company with change date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-05-22Capital

Capital allotment shares.

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