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Cybericom Limited

Cybericom Limited is a liquidation company incorporated on 7 March 1997 with the registered office located in London, Greater London. Cybericom Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03329326
Private limited company
Age
28 years
Incorporated 7 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 189 days
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 164 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 55 Loudoun Road London NW8 0DL United Kingdom
Telephone
08450049178
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Computer Consultant • Irish • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aduvo Limited
SD Company Secretaries Limited is a mutual person.
Active
Paul Hetherington Designs Limited
SD Company Secretaries Limited is a mutual person.
Active
Brickendon Consulting Limited
SD Company Secretaries Limited is a mutual person.
Active
Soo Yoga Group Limited
SD Company Secretaries Limited is a mutual person.
Active
Ipsidy Enterprises Ltd
SD Company Secretaries Limited is a mutual person.
Active
Piertech Europe Ltd
SD Company Secretaries Limited is a mutual person.
Active
Soo Yoga Limited
SD Company Secretaries Limited is a mutual person.
Active
Pension Broker Limited
SD Company Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£104.1K
Increased by £6.39K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.47K
Decreased by £2.33K (-2%)
Total Liabilities
-£2.31K
Increased by £234 (+11%)
Net Assets
£103.17K
Decreased by £2.56K (-2%)
Debt Ratio (%)
2%
Increased by 0.26% (+14%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 15 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 15 Jul 2024
Sd Company Secretaries Limited Resigned
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Sd Company Secretaries Limited Details Changed
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 15 July 2024
Submitted on 15 Jul 2024
Declaration of solvency
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Termination of appointment of Sd Company Secretaries Limited as a secretary on 19 June 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 27 Feb 2024
Repayment History
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