Cyberone Limited
Company Profile
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SmallCyberone Limited
05585059•Private Limited With Share Capital
1 Kingdom Street, London, W26BD
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Incorporated
06/10/2005
Company Age
20 years
Directors
3
Employees
33
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Cyberone Limited (05585059) is a private limited with share capital incorporated on 06/10/2005 (20 years old) and registered in london, W26BD. The company operates under SIC code 62020 - information technology consultancy activities.
Comtact is a uk leading provider of digital transformation encompassing cloud and cybersecurity solutions & services. we support both mid-market and large enterprises to transform their businesses with leading edge customer engagement platforms and seamless end user application delivery. founded in ...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 06/10/2005
W26BD
33 employees
Financial Overview
Total Assets
£3.34M
Liabilities
£3.18M
Net Assets
£156.2K
Est. Turnover
£8.10M
AI Estimated
Unreported
Cash
£467.1K
Key Metrics
33
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2015
Resolution
Category:Resolution
Date:21-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Legacy
Category:Mortgage
Date:12-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Address
Date:05-12-2006
Legacy
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Annual Return
Date:13-11-2006
Resolution
Category:Resolution
Date:05-10-2006
Memorandum Articles
Category:Incorporation
Date:04-10-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:10-04-2006
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Incorporation Company
Category:Incorporation
Date:06-10-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025
Trading Addresses
1 Kingdom Street, London, W26BDRegistered
18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK146LY
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