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Cyberprae Limited

Cyberprae Limited is an active company incorporated on 14 June 2010 with the registered office located in Milton Keynes, Buckinghamshire. Cyberprae Limited was registered 15 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
07282263
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Claremont Avenue
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1HH
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was , 3rd Floor, Norfolk House 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Mr Philip Ian Metcalfe
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
H. E. Stringer Flavours Limited
Philip Ian Metcalfe is a mutual person.
Active
Carbon Registry Services Limited
Philip Ian Metcalfe is a mutual person.
Active
CRS Software Limited
Philip Ian Metcalfe is a mutual person.
Active
Efficiency Technologies Limited
Philip Ian Metcalfe is a mutual person.
Active
Foodie Flavours Limited
Philip Ian Metcalfe is a mutual person.
Active
Nano Particles Ltd
Philip Ian Metcalfe is a mutual person.
Active
Subscripto Technologies Ltd
Philip Ian Metcalfe is a mutual person.
Active
Kappa Capital Limited
Philip Ian Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£317.23K
Increased by £317.13K (+317128%)
Total Liabilities
-£332.18K
Increased by £332.18K (%)
Net Assets
-£14.96K
Decreased by £15.06K (-15055%)
Debt Ratio (%)
105%
Increased by 104.71% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Accounting Period Extended
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Philip Ian Metcalfe (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Philip Metcalfe (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 7 Aug 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 23 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Mar 2024
Registered office address changed from , 3rd Floor, Norfolk House 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Philip Ian Metcalfe as a person with significant control on 23 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Philip Metcalfe as a person with significant control on 5 August 2022
Submitted on 4 Aug 2023
Repayment History
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