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Cyberazimuth Limited

Cyberazimuth Limited is a dormant company incorporated on 10 February 2003 with the registered office located in Bolton, Greater Manchester. Cyberazimuth Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
04660107
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St George's House Bolton Road
Westhoughton
Bolton
BL5 3DG
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was St George's House Bolton Road Westhoughton Bolton BL5 3DG United Kingdom
Telephone
01204392900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Businessman • British • Lives in England • Born in May 1965
Houghtonco Investments Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventura Limited
Christopher Robert Houghton and Paul Birbeck are mutual people.
Active
Cybergps Limited
Christopher Robert Houghton and Paul Birbeck are mutual people.
Active
Houghtonco Investments Group Limited
Christopher Robert Houghton is a mutual person.
Active
Scientes Limited
Christopher Robert Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Paul Birbeck Resigned
7 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr. Paul Birbeck Appointed
10 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Paul Birbeck as a director on 17 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Appointment of Mr. Paul Birbeck as a director on 14 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 28 Oct 2024
Repayment History
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