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Cybertonica Ltd

Cybertonica Ltd is an active company incorporated on 6 August 2015 with the registered office located in . Cybertonica Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09721645
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
801 Admiralty House 150 Vaughan Way
801 Admiralty House
London
E1W 2AH
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 1 Ropemaker Street Citypoint Spaces 1 Ropemaker Street London EC2Y 9HT United Kingdom
Telephone
0121 1111111
Email
Unreported
People
Officers
3
Shareholders
40
Controllers (PSC)
1
Director • Chief Technical Officer • Russian • Lives in United Arab Emirates • Born in Nov 1987
Director • Consultant • British • Lives in France • Born in Aug 1969
Director • Managing Director Investment Fund Fomcap • Belgian • Lives in England • Born in Oct 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Cybertonica Ltd.
Cybertonica Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.43M
Increased by £2 (0%)
Total Liabilities
-£402.47K
Increased by £171.28K (+74%)
Net Assets
£2.03M
Decreased by £171.28K (-8%)
Debt Ratio (%)
17%
Increased by 7.04% (+74%)
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 25 Oct 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Extended
2 Years 7 Months Ago on 19 Jan 2023
Sergey Velts Details Changed
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Registered office address changed from 1 Ropemaker Street Citypoint Spaces 1 Ropemaker Street London EC2Y 9HT United Kingdom to 801 Admiralty House 150 Vaughan Way 801 Admiralty House London E1W 2AH on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Sergey Velts on 10 November 2022
Submitted on 25 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 24 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 19 Jan 2023
Repayment History
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