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Cyberlumeneer Limited
Cyberlumeneer Limited is an active company incorporated on 7 October 2019 with the registered office located in Borehamwood, Hertfordshire. Cyberlumeneer Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
12247978
Private limited company
Age
5 years
Incorporated
7 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(1 month ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Cyberlumeneer Limited
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since
incorporation
Companies in WD6 1JD
Telephone
01628 603623
Email
Unreported
Website
Performanta.co.za
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Tim Collins
Director • British • Lives in England • Born in Mar 1970
Mr Brendan Richard Kotze
Director • South African • Lives in South Africa • Born in Jul 1982
Jan Adriaan Booyens
Director • South African • Lives in South Africa • Born in Nov 1959
Mr Guy Golan
Director • Israeli • Lives in UK • Born in Aug 1973
Performanta Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Securitas Topco Limited
Mr Guy Golan, Mr Brendan Richard Kotze, and 1 more are mutual people.
Active
Securitas Midco Limited
Mr Guy Golan, Mr Brendan Richard Kotze, and 1 more are mutual people.
Active
Securitas Bidco Limited
Mr Guy Golan, Mr Brendan Richard Kotze, and 1 more are mutual people.
Active
Performanta Limited
Mr Guy Golan and Mr Tim Collins are mutual people.
Active
Identity Experts Limited
Mr Guy Golan and Mr Tim Collins are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£729
Decreased by £5.69K (-89%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.31M
Increased by £90.39K (+7%)
Total Liabilities
-£1.35M
Increased by £228.44K (+20%)
Net Assets
-£42.32K
Decreased by £138.05K (-144%)
Debt Ratio (%)
103%
Increased by 11.1% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Jan Adriaan Booyens Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Mr Jan Adriaan Booyens Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Guy Golan Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Lior Arbel Resigned
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Get Credit Report
Discover Cyberlumeneer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Jan Adriaan Booyens as a director on 31 December 2024
Submitted on 14 Apr 2025
Registration of charge 122479780003, created on 27 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Director's details changed for Mr Jan Adriaan Booyens on 5 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Guy Golan on 14 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 28 February 2023
Submitted on 28 Nov 2023
Termination of appointment of Lior Arbel as a director on 17 October 2023
Submitted on 20 Nov 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
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Repayment History
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