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Cyberone Limited

Cyberone Limited is an active company incorporated on 6 October 2005 with the registered office located in London, Greater London. Cyberone Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05585059
Private limited company
Age
20 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Kingdom Street
London
W2 6BD
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Suite 6 Linford Forum 18 Rockingham Drive Milton Keynes Bucks MK14 6LY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Sales Manager • British • Lives in England • Born in Aug 1973
Director • British,brazilian • Lives in England • Born in Jan 1979
Secretary • British
Mr Dominic Julian Irvine List
PSC • British • Lives in England • Born in Aug 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£467.07K
Increased by £336.12K (+257%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 17 (-34%)
Total Assets
£3.34M
Decreased by £20.1K (-1%)
Total Liabilities
-£3.18M
Increased by £459.59K (+17%)
Net Assets
£156.25K
Decreased by £479.69K (-75%)
Debt Ratio (%)
95%
Increased by 14.24% (+18%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months 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
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Registered office address changed from Suite 6 Linford Forum 18 Rockingham Drive Milton Keynes Bucks MK14 6LY England to 1 Kingdom Street London W2 6BD on 1 October 2025
Submitted on 1 Oct 2025
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
Repayment History
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