CIBERNET LIMITED

Key Data

Status

Liquidation

Company No.

03074721

Incorporation date

30/06/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1995)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/12/2025

Declaration of solvency

View PDF (7 pages)

23/12/2025

Registered office address changed from 2 North Park Road Harrogate HG1 5PA England to C/O Els Advisory Limited 31 Harrogate Road Leeds LS7 3PD on 2025-12-23

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

14/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Solvency Statement dated 07/04/25

View PDF (1 pages)

14/04/2025

Statement of capital on 2025-04-14

View PDF (3 pages)

14/04/2025

Statement by Directors

View PDF (1 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

14/08/2024

Resolutions

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

18/06/2024

Director's details changed for Sandra Cristina Lopes Gomes on 2024-01-24

View PDF (2 pages)

12/02/2024

Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA on 2024-02-12

View PDF (1 pages)

12/02/2024

Registered office address changed from 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA England to 7 Albemarle Street London W1S 4HQ on 2024-02-12

View PDF (1 pages)

12/02/2024

Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 2 North Park Road Harrogate HG1 5PA on 2024-02-12

View PDF (1 pages)

12/02/2024

Register inspection address has been changed to 7 Albermarle St, London Albemarle Street London W1S 4HQ

View PDF (1 pages)

12/02/2024

Register(s) moved to registered inspection location 7 Albermarle St, London Albemarle Street London W1S 4HQ

View PDF (1 pages)

14/12/2023

Director's details changed for Sandra Christina Lopes Gomes on 2022-03-01

View PDF (2 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

03/07/2023

Second filing for the appointment of Sandra Christina Lopes Gomes as a director

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/03/2023

Termination of appointment of Simeon Thomas Irvine as a director on 2023-01-20

View PDF (1 pages)

20/03/2023

Termination of appointment of Laura Elrod Binion as a director on 2023-03-01

View PDF (1 pages)

20/03/2023

Termination of appointment of Andrew Mark Davies as a director on 2023-03-13

View PDF (1 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/03/2022

Appointment of Sandra Christina Lopez Gomez as a director on 2022-03-01

View PDF (3 pages)

24/03/2022

Appointment of Andrew Mark Davies as a director on 2022-03-01

View PDF (2 pages)

24/03/2022

Appointment of Mr Simeon Thomas Irvine as a director on 2022-03-01

View PDF (2 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/07/2021

Director's details changed for Laura Elrod Binion on 2021-06-30

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

05/05/2020

Termination of appointment of Robert Francis Reich as a director on 2020-04-17

View PDF (1 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

09/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

10/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

21/07/2016

Director's details changed for Mr. Thomas Peter Langmaid Ford on 2016-02-10

View PDF (2 pages)

20/07/2016

Director's details changed for Laura Elrod Binion on 2013-12-17

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

07/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/02/2016

Appointment of Mr. Robert Francis Reich as a director on 2016-02-10

View PDF (2 pages)

16/02/2016

Appointment of Mr. Thomas Peter Langmaid Ford as a director on 2016-02-10

View PDF (2 pages)

16/02/2016

Termination of appointment of David Walter Hitchcock as a director on 2016-01-01

View PDF (1 pages)

16/02/2016

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-01-05

View PDF (5 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (5 pages)

22/12/2015

Resolutions

View PDF (2 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

07/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

14/10/2014

Termination of appointment of Nelson Andrew Murphy as a director on 2014-08-29

View PDF (2 pages)

14/10/2014

Termination of appointment of Jens Morten Brogger as a director on 2014-08-28

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

04/01/2014

Termination of appointment of Guy Sochovsky as a director

View PDF (2 pages)

04/01/2014

Appointment of David Hitchcock as a director

View PDF (4 pages)

04/01/2014

Appointment of Laura Binion as a director

View PDF (3 pages)

04/01/2014

Appointment of Nelson Murphy as a director

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

10/05/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (55 pages)

10/05/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (3 pages)

19/04/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (5 pages)

12/12/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

20/03/2012

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

20/03/2012

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2012-03-20

View PDF (1 pages)

11/01/2012

Termination of appointment of Bruno Paglucia as a director

View PDF (2 pages)

10/10/2011

Resolutions

View PDF (4 pages)

10/10/2011

Re-registration of Memorandum and Articles

View PDF (29 pages)

10/10/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/10/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

07/04/2011

Appointment of Jens Morten Brogger as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Guy Dubois as a director

View PDF (1 pages)

23/02/2011

Full accounts made up to 2009-12-31

View PDF (25 pages)

15/02/2011

Appointment of Guy Edward Sochovsky as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Jean Mandeville as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

23/03/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

29/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

09/03/2009

Appointment terminated director piyush sodha

View PDF (1 pages)

09/03/2009

Appointment terminated director vince tallent

View PDF (1 pages)

09/03/2009

Appointment terminated director martin lippert

View PDF (1 pages)

04/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

17/02/2009

Auditor's resignation

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2009

Director's change of particulars / jean manderville / 28/10/2008

View PDF (1 pages)

06/02/2009

Director appointed guy dubois

View PDF (2 pages)

06/02/2009

Director appointed jean manderville

View PDF (2 pages)

06/02/2009

Director appointed bruno paglucia

View PDF (2 pages)

11/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (36 pages)

10/07/2006

Return made up to 30/06/06; no change of members

View PDF (5 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

22/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/01/2004

Full accounts made up to 2003-03-10

View PDF (22 pages)

20/01/2004

Accounting reference date shortened from 10/03/04 to 31/12/03

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Accounting reference date shortened from 31/05/03 to 10/03/03

View PDF (1 pages)

28/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

21/07/2003

Resolutions

View PDF (1 pages)

21/07/2003

£ ic 78125/72898 08/07/03 £ sr 5227@1=5227

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Interim accounts made up to 2003-04-30

View PDF (11 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-05-31

View PDF (22 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (10 pages)

09/09/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/12/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

24/08/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

03/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Ad 01/03/01--------- £ si 15625@1=15625 £ ic 62500/78125

View PDF (2 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (1 pages)

26/09/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

08/09/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

31/08/2000

Director resigned

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-05-31

View PDF (19 pages)

24/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

26/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (2 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

06/11/1998

New director appointed

View PDF (2 pages)

21/08/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

13/02/1998

New director appointed

View PDF (2 pages)

26/10/1997

Secretary's particulars changed

View PDF (1 pages)

26/10/1997

Full accounts made up to 1997-05-31

View PDF (11 pages)

14/10/1997

Registered office changed on 14/10/97 from: barrington house 59-67 gresham st london EC2V 7JA

View PDF (1 pages)

13/08/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Ad 17/06/97--------- £ si 12500@1=12500 £ ic 50000/62500

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (1 pages)

17/07/1997

£ nc 50000/102041 11/06/97

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (2 pages)

03/01/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

11/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

31/08/1995

Certificate of authorisation to commence business and borrow

View PDF (3 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

Ad 24/08/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

31/08/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

31/08/1995

Application to commence business

View PDF (4 pages)

30/06/1995

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reddy, Sandeep	Director	01/03/2001 - 26/06/2003	6
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/06/1995 - 20/03/2012	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	30/06/1995 - 24/08/1995	1136
Davies, Andrew Mark	Director	01/03/2022 - 13/03/2023	12
Ford, Thomas Peter Langmaid	Director	10/02/2016 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CIBERNET LIMITED

CIBERNET LIMITED is an(a) Liquidation company incorporated on 30/06/1995 with the registered office located at C/O Els Advisory Limited, 31 Harrogate Road, Leeds LS7 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIBERNET LIMITED?

CIBERNET LIMITED is currently Liquidation. It was registered on 30/06/1995 .

Where is CIBERNET LIMITED located?

CIBERNET LIMITED is registered at C/O Els Advisory Limited, 31 Harrogate Road, Leeds LS7 3PD.

What does CIBERNET LIMITED do?

CIBERNET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIBERNET LIMITED?

The latest filing was on 23/12/2025: Resolutions.