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Cyberdyne Ai Systems Ltd

Cyberdyne Ai Systems Ltd is an active company incorporated on 21 November 2019 with the registered office located in Bootle, Merseyside. Cyberdyne Ai Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12327109
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 1 August 2024 (1 year 5 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 115 days
For period 7 Dec6 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 6 December 2024
Was due on 6 September 2025 (3 months ago)
Contact
Address
C/O Tiptrans, Ste 12809, Unit 5
Atlas Road
Bootle
Merseysidide
L20 4DY
United Kingdom
Address changed on 24 Aug 2024 (1 year 4 months ago)
Previous address was Unit F Suite 83357, Winston Business Park Churchill Road Sheffield S35 2PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Lord Anthony Edward Alexander Croft
PSC • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
6 Dec 2023
For period 6 Dec6 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £285K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £285K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 11 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 21 Oct 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Saimi Elviira Kaija (PSC) Resigned
1 Year 11 Months Ago on 23 Jan 2024
James Troy Stewart Resigned
1 Year 11 Months Ago on 23 Jan 2024
Anthony Edward Alexander Croft Resigned
1 Year 11 Months Ago on 21 Jan 2024
Mr. James Troy Stewart Appointed
1 Year 11 Months Ago on 17 Jan 2024
Lord Anthony Edward Alexander Croft Appointed
1 Year 11 Months Ago on 14 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Registered office address changed from Unit F Suite 83357, Winston Business Park Churchill Road Sheffield S35 2PS England to C/O Tiptrans, Ste 12809, Unit 5 Atlas Road Bootle Merseysidide L20 4DY on 24 August 2024
Submitted on 24 Aug 2024
Micro company accounts made up to 6 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 27 Jan 2024
Termination of appointment of James Troy Stewart as a director on 23 January 2024
Submitted on 26 Jan 2024
Cessation of Saimi Elviira Kaija as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Appointment of Lord Anthony Edward Alexander Croft as a director on 14 January 2024
Submitted on 25 Jan 2024
Notification of Saimi Kaija as a person with significant control on 20 January 2024
Submitted on 23 Jan 2024
Repayment History
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