Cyborg Properties Limited

DataGardener
in receivership / administration
Micro

Cyborg Properties Limited

04378865•Private Limited With Share Capital

52 Gorst Road, London, NW106LD
Website442087823300

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Incorporated

21/02/2002

Company Age

24 years

Directors

1

Employees

1

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Cyborg Properties Limited (04378865) is a private limited with share capital incorporated on 21/02/2002 (24 years old) and registered in london, NW106LD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/02/2002
NW106LD
1 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£549.6K

Net Assets

£493.3K

Cash

£84

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
andrew searle
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:22-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Legacy
Category:Miscellaneous
Date:26-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2022
Legacy
Category:Miscellaneous
Date:26-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Address
Date:02-07-2002
Legacy
Category:Mortgage
Date:26-06-2002
Legacy
Category:Mortgage
Date:12-06-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Incorporation Company
Category:Incorporation
Date:21-02-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025

Trading Addresses

3A Callow Street, London, SW36BJ
52 Gorst Road, London, NW106LDRegistered

Contact

442087823300
cyborg-group.com
52 Gorst Road, London, NW106LD