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Cibsys Limited
Cibsys Limited is an active company incorporated on 8 February 2007 with the registered office located in London, City of London. Cibsys Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06090821
Private limited company
Age
18 years
Incorporated
8 February 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cibsys Limited
Contact
Address
No1 2 Greystoke Place
London
EC4A 1GP
Same address for the past
16 years
Companies in EC4A 1GP
Telephone
08453711510
Email
Available in Endole App
Website
Cibsys.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Christopher Paul Ham
Director • PSC • British • Lives in England • Born in May 1964
Miss Vanessa Hofmann
Secretary • PSC • German • Lives in England • Born in Jan 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu ITG UK Limited
Mr Christopher Paul Ham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.75K
Decreased by £23.97K (-69%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£44.64K
Decreased by £1.11K (-2%)
Total Liabilities
-£37.16K
Decreased by £8.66K (-19%)
Net Assets
£7.48K
Increased by £7.55K (-10634%)
Debt Ratio (%)
83%
Decreased by 16.91% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Derek Ham Resigned
3 Years Ago on 7 Feb 2022
Miss Vanessa Hofmann Appointed
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Apr 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 10 Feb 2022
Change of details for Miss Vanessa Hofmann as a person with significant control on 7 February 2022
Submitted on 9 Feb 2022
Appointment of Miss Vanessa Hofmann as a secretary on 7 February 2022
Submitted on 9 Feb 2022
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Repayment History
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