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Cyberwave It Limited

Cyberwave It Limited is an active company incorporated on 16 October 2020 with the registered office located in Radlett, Hertfordshire. Cyberwave It Limited was registered 5 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12957410
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Centre 42 42 Watling Street
Radlett
Hertfordshire
WD7 7NN
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 204 Clements Road Yardley Birmingham West Midlands B25 8TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 2000
Director • British • Lives in UK • Born in Jan 1945
Mr Mohammed Kaleem Saleem
PSC • British • Lives in England • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Venom Security Ltd
Ronald Terence Richards is a mutual person.
Active
Venom Sports & Leisurewear Limited
Ronald Terence Richards is a mutual person.
Active
Venom Sport Limited
Ronald Terence Richards is a mutual person.
Active
Venom Fashionwear Limited
Ronald Terence Richards is a mutual person.
Active
Venom Electrical Limited
Ronald Terence Richards is a mutual person.
Active
Serveplan Ltd
Ronald Terence Richards is a mutual person.
Active
Venom International Ltd
Ronald Terence Richards is a mutual person.
Active
Venom Group Ltd
Ronald Terence Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.5K
Increased by £21.4K (+21395%)
Total Liabilities
-£10.01K
Increased by £10.01K (%)
Net Assets
£11.48K
Increased by £11.38K (+11382%)
Debt Ratio (%)
47%
Increased by 46.58% (%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mohammed Kaleem Saleem (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mohammed Kaleem Saleem Appointed
1 Year 2 Months Ago on 21 Aug 2024
Ronald Terence Richards Resigned
1 Year 2 Months Ago on 21 Aug 2024
Ronald Terence Richards (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Get Credit Report
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 23 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 5 May 2024 with updates
Submitted on 28 Aug 2024
Certificate of change of name
Submitted on 27 Aug 2024
Termination of appointment of Ronald Terence Richards as a director on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Mohammed Kaleem Saleem as a director on 21 August 2024
Submitted on 21 Aug 2024
Cessation of Ronald Terence Richards as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Notification of Mohammed Kaleem Saleem as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 204 Clements Road Yardley Birmingham West Midlands B25 8TS United Kingdom to Centre 42 42 Watling Street Radlett Hertfordshire WD7 7NN on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Jul 2024
Repayment History
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