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Cyber Fusion Ltd

Cyber Fusion Ltd is an active company incorporated on 3 June 2003 with the registered office located in London, Greater London. Cyber Fusion Ltd was registered 22 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
04785023
Private limited company
Age
22 years
Incorporated 3 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 197 days
Dated 3 June 2024 (1 year 7 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (6 months ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 184 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
35 Firs Avenue
London
N11 3NE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • Moroccan • Lives in Morocco • Born in Apr 1949 • Retired
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
10 Months Ago on 15 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 7 Jan 2025
Application To Strike Off
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Nov 2024
Franck Hecquefeuille Resigned
9 Years Ago on 20 Dec 2016
Franck Hecquefeuille Resigned
9 Years Ago on 20 Dec 2016
Fatima Faraj (PSC) Appointed
9 Years Ago on 10 Apr 2016
Franck Hecquefeuille (PSC) Resigned
9 Years Ago on 8 Apr 2016
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 30 Dec 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Franck Hecquefeuille as a secretary on 20 December 2016
Submitted on 5 Dec 2024
Termination of appointment of Franck Hecquefeuille as a director on 20 December 2016
Submitted on 5 Dec 2024
Cessation of Franck Hecquefeuille as a person with significant control on 8 April 2016
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2024
Appointment of Mrs Fatima Faraj as a secretary on 1 December 2015
Submitted on 24 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Nov 2024
Repayment History
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