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Cybernet Emea Limited

Cybernet Emea Limited is an active company incorporated on 19 January 2021 with the registered office located in Croydon, Greater London. Cybernet Emea Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13143967
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
792 Wickham Road
Croydon
CR0 8EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1974
Director • American • Lives in United States • Born in Feb 1958
Director • American • Lives in United States • Born in Mar 1963
Director • American • Lives in United States • Born in Aug 1983
Director • American • Lives in United States • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ip Tec Limited
Darren Michael Smith and Damian Scott Fielding are mutual people.
Active
2D Investments Limited
Darren Michael Smith and Damian Scott Fielding are mutual people.
Active
Manor Farm (Edlesborough) Management Company Limited
Damian Scott Fielding is a mutual person.
Active
Ip Tech Limited
Darren Michael Smith is a mutual person.
Active
Brands
Cybernet Manufacturing
Cybernet Manufacturing specializes in all-in-one computing technology, focusing on high-performance, space-saving computing solutions for healthcare, industrial, and enterprise environments.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£738K
Decreased by £333.52K (-31%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.83M
Decreased by £186.9K (-9%)
Total Liabilities
-£1.12M
Decreased by £452.84K (-29%)
Net Assets
£701.65K
Increased by £265.93K (+61%)
Debt Ratio (%)
62%
Decreased by 16.78% (-21%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Notification of PSC Statement
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mohamad Asadi Bagheri (PSC) Resigned
9 Months Ago on 27 Nov 2024
Hossein Asadi Bagheri (PSC) Resigned
9 Months Ago on 27 Nov 2024
Ali Asadi Bagheri (PSC) Resigned
9 Months Ago on 27 Nov 2024
Mr Darren Michael Smith Appointed
9 Months Ago on 27 Nov 2024
Mr Damian Scott Fielding Appointed
9 Months Ago on 27 Nov 2024
Mr Jaewon Yun Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Notification of a person with significant control statement
Submitted on 31 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Cessation of Ali Asadi Bagheri as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Cessation of Hossein Asadi Bagheri as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Cessation of Mohamad Asadi Bagheri as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Damian Scott Fielding as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Darren Michael Smith as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Jaewon Yun as a director on 27 November 2024
Submitted on 28 Nov 2024
Repayment History
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