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Cybersoft Limited

Cybersoft Limited is an active company incorporated on 21 November 1994 with the registered office located in London, Greater London. Cybersoft Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02992820
Private limited company
Age
30 years
Incorporated 21 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (3 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
07770221054
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Gbr • Born in Sep 1966
PSC • Director • British • Lives in England • Born in Jan 1938
Director • Solicitor • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Femmhalf Limited
Michael David Kaye is a mutual person.
Active
Worldbay Limited
Michael David Kaye is a mutual person.
Active
Conway Investments Limited
Michael David Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.02K
Decreased by £23.32K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.19K
Decreased by £22.21K (-81%)
Total Liabilities
-£4.45K
Increased by £1.1K (+33%)
Net Assets
£735
Decreased by £23.31K (-97%)
Debt Ratio (%)
86%
Increased by 73.6% (+602%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Mr Nicholas Nicholaou (PSC) Details Changed
22 Days Ago on 16 Oct 2025
Mrs Anastasia Nicholaou (PSC) Details Changed
22 Days Ago on 16 Oct 2025
Nicholas Nicholaou Details Changed
22 Days Ago on 16 Oct 2025
Nicholas Nicholaou Details Changed
22 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Anastasia Nicholaou Details Changed
2 Months Ago on 8 Sep 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Mrs Anastasia Nicholaou Appointed
9 Months Ago on 29 Jan 2025
Michael David Kaye Resigned
1 Year Ago on 30 Oct 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Change of details for Mrs Anastasia Nicholaou as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Mr Nicholas Nicholaou as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Secretary's details changed for Nicholas Nicholaou on 16 October 2025
Submitted on 16 Oct 2025
Director's details changed for Nicholas Nicholaou on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mrs Anastasia Nicholaou on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Anastasia Nicholaou as a director on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Michael David Kaye as a director on 30 October 2024
Submitted on 29 Jan 2025
Repayment History
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