Cyberqube Limited

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Cyberqube Limited

01840463Private Limited With Share Capital

9 Beaumont House Redburn Road, Newcastle Upon Tyne, NE51NB
Incorporated

14/08/1984

Company Age

41 years

Directors

3

Employees

6

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Cyberqube Limited (01840463) is a private limited with share capital incorporated on 14/08/1984 (41 years old) and registered in newcastle upon tyne, NE51NB. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 14/08/1984
NE51NB
6 employees

Financial Overview

Total Assets

£402.2K

Liabilities

£195.2K

Net Assets

£207.0K

Est. Turnover

£2.87M

AI Estimated
Unreported
Cash

£156.2K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Accounts Amended With Made Up Date
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Legacy
Category:Annual Return
Date:03-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Accounts
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Address
Date:28-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Annual Return
Date:20-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1995
Legacy
Category:Annual Return
Date:15-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1994
Legacy
Category:Annual Return
Date:25-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1993
Legacy
Category:Annual Return
Date:26-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

76 Hollywood House, Hollywood Lane, Wainscott, Rochester, Kent, ME38AR
9 Beaumont House Redburn Road, Newcastle Upon Tyne, NE51NBRegistered

Related Companies

1

Contact

08452011667
cyber-qube.co.uk
9 Beaumont House Redburn Road, Newcastle Upon Tyne, NE51NB