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Cyberdyne Systems Consultancy Ltd

Cyberdyne Systems Consultancy Ltd is an active company incorporated on 25 March 2020 with the registered office located in London, City of London. Cyberdyne Systems Consultancy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12535037
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
International House, 36-38 Cornhill
London
EC3V 3NG
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberdyne Asset Management Ltd
Nigel Francis-McGann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.15K
Increased by £10.99K (+6781%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.3K
Increased by £579 (+2%)
Total Liabilities
-£38.05K
Increased by £4.07K (+12%)
Net Assets
-£2.75K
Decreased by £3.49K (-472%)
Debt Ratio (%)
108%
Increased by 9.93% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Nigel Francis-Mcgann Details Changed
9 Months Ago on 20 Jan 2025
Mr Nigel Francis-Mcgann (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Nigel Francis-Mcgann Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Nigel Francis-Mcgann Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Nigel Francis-Mcgann (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Mr Nigel Francis-Mcgann as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Nigel Francis-Mcgann on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Change of details for Mr Nigel Francis-Mcgann as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Secretary's details changed for Mr Nigel Francis-Mcgann on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Nigel Francis-Mcgann on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House, 36-38 Cornhill London EC3V 3NG on 1 August 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jul 2023
Repayment History
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