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Cyberlab Consulting Ltd

Cyberlab Consulting Ltd is an active company incorporated on 8 January 2020 with the registered office located in Alderley Edge, Cheshire. Cyberlab Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12392586
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 30 Apr 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was Unit 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2UA England
Telephone
0333 0508120
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Charles David Pollock
Director • British • Lives in England • Born in Jan 1960
Stephen David Michael Dracup
Director • British • Lives in England • Born in Apr 1963
Mark Roy Lightfoot
Director • British • Lives in England • Born in Feb 1973
Mr Gavin Harold Wood
Director • British • Lives in England • Born in Jun 1979
Mr John Richard Mark Btesh
Director • British • Lives in England • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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TTNC Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Commi Holdings Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Callagenix Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Chess ICT Burnley Limited
Mr Charles David Pollock, Mark Roy Lightfoot, and 1 more are mutual people.
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Chess People Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
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Armadillo Sec Ltd
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
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Happi Limited
Mr Charles David Pollock and Stephen David Michael Dracup are mutual people.
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Brands
CyberLab
CyberLab is a cyber security company that offers various security solutions and services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Jan ⟶ 30 Apr 2024
Traded for 15 months
Cash in Bank
£87.42K
Increased by £44.19K (+102%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£368.2K
Increased by £227.18K (+161%)
Total Liabilities
-£298.38K
Increased by £239.26K (+405%)
Net Assets
£69.82K
Decreased by £12.08K (-15%)
Debt Ratio (%)
81%
Increased by 39.11% (+93%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Stephen David Michael Dracup Resigned
8 Months Ago on 11 Dec 2024
Mark Roy Lightfoot Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Mr Thomas Alan Davies Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Gavin Harold Wood Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 11 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Stephen David Michael Dracup as a director on 11 December 2024
Submitted on 30 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 21 Jan 2025
Confirmation statement made on 7 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Appointment of Mr Gavin Harold Wood as a director on 1 May 2023
Submitted on 11 May 2023
Appointment of Mr Thomas Alan Davies as a director on 1 May 2023
Submitted on 11 May 2023
Cessation of Jessica Elizabeth Bradbury as a person with significant control on 28 April 2023
Submitted on 5 May 2023
Appointment of Mr John Richard Mark Btesh as a director on 28 April 2023
Submitted on 5 May 2023
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Repayment History
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