Cyb Intermediaries Limited

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Cyb Intermediaries Limited

04056283•Private Limited With Share Capital

Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE34PL
01912795005

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Incorporated

21/08/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Cyb Intermediaries Limited (04056283) is a private limited with share capital incorporated on 21/08/2000 (25 years old) and registered in newcastle-upon-tyne, NE34PL. The company operates under SIC code 65120 and is classified as Small.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 21/08/2000
NE34PL

Financial Overview

Total Assets

£43.04M

Liabilities

£2.61M

Net Assets

£40.44M

Turnover

£9.18M

Cash

£9.22M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
I
iain david smith
director
M
muir mathieson
director
H
henry jordan
director
G
gavin smyth
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Resolution
Category:Resolution
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Resolution
Category:Resolution
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2015
Memorandum Articles
Category:Incorporation
Date:30-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Change Of Name Notice
Category:Change Of Name
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date26/07/2025
Latest Accounts31/03/2025

Trading Addresses

Jubilee House, Gosforth, Newcastle Upon Tyne, NE34PLRegistered

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Contact

01912795005
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE34PL