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Cyberone Limited
Cyberone Limited is an active company incorporated on 6 October 2005 with the registered office located in Milton Keynes, Buckinghamshire. Cyberone Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05585059
Private limited company
Age
19 years
Incorporated
6 October 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 July 2025
(2 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(10 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Cyberone Limited
Contact
Address
Suite 6 Linford Forum
18 Rockingham Drive
Milton Keynes
Bucks
MK14 6LY
England
Address changed on
7 Apr 2022
(3 years ago)
Previous address was
85 Great Portland Street First Floor London W1W 7LT England
Companies in MK14 6LY
Telephone
0345 2757575
Email
Available in Endole App
Website
Cyberone.security
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Dominic Julian Irvine List
Director • PSC • Sales Manager • British • Lives in England • Born in Aug 1973
Mrs Andriele Silva Franco List
Director • British,brazilian • Lives in England • Born in Jan 1979
Linda Smith
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workforce Employment Limited
Linda Smith is a mutual person.
Active
The Revival Company (Midlands) Limited
Linda Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£130.96K
Decreased by £224.29K (-63%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 20 (+67%)
Total Assets
£3.36M
Increased by £271.29K (+9%)
Total Liabilities
-£2.72M
Increased by £705.9K (+35%)
Net Assets
£635.94K
Decreased by £434.61K (-41%)
Debt Ratio (%)
81%
Increased by 15.73% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 21 Jun 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 23 Apr 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 12 Aug 2024
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Certificate of change of name
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 14 Jun 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 14 Dec 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 26 Jul 2023
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Repayment History
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