Cybershift Limited
Company Profile
live
UnknownCybershift Limited
03614375•Private Limited With Share Capital
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S668HN
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Incorporated
12/08/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Cybershift Limited (03614375) is a private limited with share capital incorporated on 12/08/1998 (27 years old) and registered in rotherham, S668HN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/08/1998
S668HN
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:23-08-2010
Change Sail Address Company
Category:Address
Date:23-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:05-05-2009
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Address
Date:30-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Accounts
Date:19-11-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, South Yorkshire S66 8Hn, S668HNRegistered
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Contact
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S668HN