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The Cyberfish Cyberpsychology Solutions Ltd

The Cyberfish Cyberpsychology Solutions Ltd is an active company incorporated on 10 September 2018 with the registered office located in Bolton, Greater Manchester. The Cyberfish Cyberpsychology Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11560069
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (16 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor 6 Oxford Street
Bolton
BL1 1RF
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 8, Frans Hals Court Amsterdam Road London E14 3UX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheltenham Systems Limited
John Howard Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.56K
Increased by £3.36K (+105%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£15.25K
Increased by £3.27K (+27%)
Total Liabilities
-£12.57K
Decreased by £7.74K (-38%)
Net Assets
£2.67K
Increased by £11.01K (-132%)
Debt Ratio (%)
82%
Decreased by 87.13% (-51%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
John Howard Davies Resigned
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr John Howard Davies Appointed
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of John Howard Davies as a director on 21 August 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from 8, Frans Hals Court Amsterdam Road London E14 3UX United Kingdom to 2nd Floor 6 Oxford Street Bolton BL1 1RF on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 2 Jun 2023
Appointment of Mr John Howard Davies as a director on 22 February 2023
Submitted on 6 Mar 2023
Confirmation statement made on 24 October 2022 with updates
Submitted on 26 Oct 2022
Repayment History
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