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Cibernet Limited
Cibernet Limited is an active company incorporated on 30 June 1995 with the registered office located in Harrogate, North Yorkshire. Cibernet Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03074721
Private limited company
Age
30 years
Incorporated
30 June 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Cibernet Limited
Contact
Update Details
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on
12 Feb 2024
(1 year 9 months ago)
Previous address was
18 Mansell Street London E1 8AA
Companies in HG1 5PA
Telephone
02079598000
Email
Unreported
Website
Cibernet.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thomas Peter Langmaid Ford
Director • British • Lives in Luxembourg • Born in Oct 1968
Sandra Cristina Lopes Gomes
Director • Portuguese • Lives in Luxembourg • Born in Jul 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syniverse Technologies Solutions Limited
Mr Thomas Peter Langmaid Ford and Sandra Cristina Lopes Gomes are mutual people.
Active
Syniverse Technologies Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Syniverse Technologies (Financial Clearing) Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Wholesale Clearing Solutions Limited
Mr Thomas Peter Langmaid Ford and Sandra Cristina Lopes Gomes are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£153K
Decreased by £36K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£9.98M
Decreased by £245K (-2%)
Total Liabilities
-£3K
Decreased by £79K (-96%)
Net Assets
£9.98M
Decreased by £166K (-2%)
Debt Ratio (%)
0%
Decreased by 0.77% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Inspection Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Sandra Cristina Lopes Gomes Details Changed
1 Year 9 Months Ago on 24 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 14 Apr 2025
Statement of capital on 14 April 2025
Submitted on 14 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Sandra Cristina Lopes Gomes on 24 January 2024
Submitted on 18 Jun 2024
Explore All Documents
Repayment History
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See All Charges & CCJs