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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 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (5 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
Director • Secretary • PSC • British • Lives in England • 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.34K
Decreased by £10.41K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.4K
Decreased by £11.43K (-29%)
Total Liabilities
-£3.35K
Decreased by £9.2K (-73%)
Net Assets
£24.05K
Decreased by £2.23K (-8%)
Debt Ratio (%)
12%
Decreased by 20.09% (-62%)
Latest Activity
Mrs Anastasia Nicholaou Details Changed
4 Days Ago on 8 Sep 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mrs Anastasia Nicholaou Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Michael David Kaye Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
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
Confirmation statement made on 8 November 2024 with updates
Submitted on 25 Nov 2024
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 14 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year