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Cyber Fusion Distribution Services Limited

Cyber Fusion Distribution Services Limited is an active company incorporated on 21 March 2021 with the registered office located in Stone, Staffordshire. Cyber Fusion Distribution Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13280274
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
24 Brookside Business Park
Stone
Staffordshire
ST15 0RZ
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Telephone
020 35762021
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1969
Director • PSC • Commercial Operations Director • British • Lives in UK • Born in Nov 1972
Poppy Rae Murphy
PSC • British • Lives in UK • Born in Aug 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilant Cyber Services Limited
Mr Stephen John Mullan is a mutual person.
Active
Unipalm It Consultancy Ltd
Mr John Mark Dams is a mutual person.
Active
One Distribution Ltd
Mr Stephen John Mullan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.21K
Decreased by £13.29K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.31M
Decreased by £104.38K (-7%)
Total Liabilities
-£1.22M
Decreased by £109.4K (-8%)
Net Assets
£86.66K
Increased by £5.02K (+6%)
Debt Ratio (%)
93%
Decreased by 0.84% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Stephen John Mullan Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Christopher John Core Resigned
2 Years 2 Months Ago on 6 Jul 2023
Mr Stephen John Mullan Appointed
2 Years 2 Months Ago on 6 Jul 2023
Stephen Mullan (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Stephen John Mullan on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 11 September 2023
Submitted on 11 Sep 2023
Change of details for Stephen Mullan as a person with significant control on 6 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Stephen John Mullan as a director on 6 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Christopher John Core as a director on 6 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Apr 2023
Repayment History
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