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Cyb Investments Limited

Cyb Investments Limited is an active company incorporated on 10 March 1987 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cyb Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02108635
Private limited company
Age
38 years
Incorporated 10 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Jubilee House
Gosforth
Newcastle-Upon-Tyne
NE3 4PL
United Kingdom
Address changed on 23 Sep 2021 (3 years ago)
Previous address was 20 Merrion Way Leeds Yorkshire LS2 8NZ England
Telephone
02077102100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of Portfolio Management And Group F • Hungarian • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1972
Director • Head Of External Reporting • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Yvonne Easton Sharp, Gergely Mark Zaborszky, and 2 more are mutual people.
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Yorkshire Bank Home Loans Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £33K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£72K
Decreased by £6.26M (-99%)
Total Liabilities
£0
Decreased by £70K (-100%)
Net Assets
£72K
Decreased by £6.19M (-99%)
Debt Ratio (%)
0%
Decreased by 1.11% (-100%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Lorna Forsyth Mcmillan Resigned
1 Month Ago on 31 Jul 2025
Nbs Cosec Limited Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mrs Susan Jane Robertson Appointed
9 Months Ago on 29 Nov 2024
Yvonne Easton Sharp Resigned
9 Months Ago on 28 Nov 2024
Accounting Period Extended
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Nbs Cosec Limited as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024
Submitted on 4 Dec 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 1 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 7 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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