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Cyberdan Systems Ltd

Cyberdan Systems Ltd is an active company incorporated on 29 October 2010 with the registered office located in London, Greater London. Cyberdan Systems Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07423129
Private limited company
Age
14 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
2nd Floor, Northumberland House
303-306 High Holborn
London
WC1V 7JZ
United Kingdom
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Stephens
Director • PSC • Musician • British • Lives in UK • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nero Touring LLP
Mr Daniel Stephens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17.39K
Increased by £16.86K (+3181%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£512.78K
Increased by £99.85K (+24%)
Total Liabilities
-£309.56K
Increased by £111.57K (+56%)
Net Assets
£203.22K
Decreased by £11.72K (-5%)
Debt Ratio (%)
60%
Increased by 12.42% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Thomas St John Limited Resigned
2 Years 10 Months Ago on 14 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Mr Daniel Stephens (PSC) Details Changed
2 Years 10 Months Ago on 14 Oct 2022
Mr Daniel Stephens Details Changed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 1 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Previous accounting period extended from 30 December 2022 to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 27 August 2023 with updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Termination of appointment of Thomas St John Limited as a secretary on 14 October 2022
Submitted on 21 Nov 2022
Confirmation statement made on 27 August 2022 with updates
Submitted on 14 Oct 2022
Director's details changed for Mr Daniel Stephens on 14 October 2022
Submitted on 14 Oct 2022
Change of details for Mr Daniel Stephens as a person with significant control on 14 October 2022
Submitted on 14 Oct 2022
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Repayment History
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