CYBAGE SOFTWARE (UK) LIMITED

Key Data

Status

Active

Company No.

07175838

Incorporation date

03/03/2010

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2010)

28/04/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

14/11/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

19/12/2024

Appointment of Mr. Jagat Pal Singh as a director on 2024-12-10

View PDF (2 pages)

18/12/2024

Appointment of Mr Jaikrishnan Karumathil as a director on 2024-12-10

View PDF (2 pages)

17/12/2024

Termination of appointment of Arun Vijay Nathani as a director on 2024-12-10

View PDF (1 pages)

17/12/2024

Termination of appointment of Ritu Arun Nathani as a director on 2024-12-10

View PDF (1 pages)

17/12/2024

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Ballards Newman, Apex House Grand Arcade, Tally Ho Corner London N12 0EH on 2024-12-17

View PDF (1 pages)

03/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

23/04/2024

Registered office address changed from Butler & Co Llp Third Floor 126-134 Baker Street London W1U 6UE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-04-23

View PDF (1 pages)

23/04/2024

Change of details for Mr Arun Nathani as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

14/11/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

03/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

22/05/2019

Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE to Third Floor 126-134 Baker Street London W1U 6UE on 2019-05-22

View PDF (2 pages)

15/05/2019

Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to Third Floor 126-134 Baker Street London W1U 6UE on 2019-05-15

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

06/03/2018

Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London England W1U 6UE to 3 Shortlands Hammersmith London W6 8DA on 2018-03-06

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

07/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

15/11/2016

Termination of appointment of Deepak Vijay Nathani as a director on 2016-09-01

View PDF (1 pages)

15/11/2016

Appointment of Mrs Ritu Arun Nathani as a director on 2016-09-01

View PDF (2 pages)

08/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (3 pages)

13/07/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

19/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (3 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

09/04/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (3 pages)

09/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

12/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (3 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

15/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (3 pages)

15/03/2012

Director's details changed for Arun Vijay Nathani on 2012-03-03

View PDF (2 pages)

15/03/2012

Director's details changed for Deepak Vijay Nathani on 2012-03-03

View PDF (2 pages)

21/02/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

17/05/2011

Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 2011-05-17

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

11/03/2010

Appointment of Arun Vijay Nathani as a director

View PDF (3 pages)

11/03/2010

Appointment of Deepak Vijay Nathani as a director

View PDF (3 pages)

09/03/2010

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

09/03/2010

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-03-09

View PDF (1 pages)

03/03/2010

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CYBAGE SOFTWARE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
24.57K
-
0.00
155.89K
-

2022
2
45.86K
-
0.00
169.63K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	03/03/2010 - 03/03/2010	7053
Nathani, Arun Vijay	Director	03/03/2010 - 10/12/2024	-
Nathani, Ritu Arun	Director	01/09/2016 - 10/12/2024	-
Karumathil, Jaikrishnan	Director	10/12/2024 - Present	-
Singh, Jagat Pal, Mr.	Director	10/12/2024 - Present	-

Persons with Significant Control

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

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Description

About CYBAGE SOFTWARE (UK) LIMITED

CYBAGE SOFTWARE (UK) LIMITED is an(a) Active company incorporated on 03/03/2010 with the registered office located at C/O Ballards Newman, Apex House, Grand Arcade, Tally Ho Corner, London N12 0EH. 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 CYBAGE SOFTWARE (UK) LIMITED?

CYBAGE SOFTWARE (UK) LIMITED is currently Active. It was registered on 03/03/2010 .

Where is CYBAGE SOFTWARE (UK) LIMITED located?

CYBAGE SOFTWARE (UK) LIMITED is registered at C/O Ballards Newman, Apex House, Grand Arcade, Tally Ho Corner, London N12 0EH.

What does CYBAGE SOFTWARE (UK) LIMITED do?

CYBAGE SOFTWARE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBAGE SOFTWARE (UK) LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-03-03 with no updates.