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CYBER-DUCK LIMITED

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CYBER-DUCK LIMITED

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Key Data

Status

Active

Company No.

04356226

Incorporation date

18/01/2002

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Caci House Kensington Village, Avonmore Road, London W14 8TSCopy
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Latest events (Record since 18/01/2002)
dot icon12/04/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (6 pages)
dot icon10/04/2026
Appointment of Mr Steven Anthony Brown as a director on 2026-04-09
View PDF (2 pages)
dot icon09/04/2026
Termination of appointment of Steven Arthur Sadler as a director on 2026-03-31
View PDF (1 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon31/03/2025
Accounts for a small company made up to 2024-06-30
View PDF (16 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon02/10/2024
Termination of appointment of Gregory Reese Bradford as a director on 2024-09-30
View PDF (1 pages)
dot icon15/08/2024
Appointment of Mrs Tracy Weir as a director on 2024-08-14
View PDF (2 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (5 pages)
dot icon14/11/2023
Resolutions
View PDF (2 pages)
dot icon14/11/2023
Resolutions
View PDF (2 pages)
dot icon14/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-11-02
View PDF (4 pages)
dot icon03/11/2023
Satisfaction of charge 043562260002 in full
View PDF (1 pages)
dot icon03/11/2023
Notification of Caci Limited as a person with significant control on 2023-11-02
View PDF (2 pages)
dot icon03/11/2023
Termination of appointment of Matthew Jason Gibson as a director on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Olusiji Omoseye Michael Onabanjo as a director on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Lina Tiareh as a director on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Satisfaction of charge 043562260003 in full
View PDF (1 pages)
dot icon03/11/2023
Registered office address changed from Elstree House 12 High Street Elstree Borehamwood Hertfordshire WD6 3EP to Caci House Kensington Village Avonmore Road London W14 8TS on 2023-11-03
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Daniel Howard Bluestone as a secretary on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Cessation of Daniel Howard Bluestone as a person with significant control on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Current accounting period extended from 2024-01-31 to 2024-06-30
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Gareth Jon Drew as a director on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Daniel Howard Bluestone as a director on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Sylvain Reiter as a director on 2023-11-02
View PDF (1 pages)
dot icon02/11/2023
Appointment of Steven Arthur Sadler as a director on 2023-11-02
View PDF (2 pages)
dot icon02/11/2023
Appointment of Mr Gregory Reese Bradford as a director on 2023-11-02
View PDF (2 pages)
dot icon26/10/2023
Accounts for a small company made up to 2023-01-31
View PDF (24 pages)
dot icon19/10/2023
Sub-division of shares on 2012-07-23
View PDF (6 pages)
dot icon19/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-08-18
View PDF (3 pages)
dot icon12/10/2023
Second filing of Confirmation Statement dated 2023-01-18
View PDF (3 pages)
dot icon15/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon11/07/2023
Satisfaction of charge 043562260001 in full
View PDF (1 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (4 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (19 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon13/01/2022
Registration of charge 043562260002, created on 2022-01-11
View PDF (38 pages)
dot icon13/01/2022
Registration of charge 043562260003, created on 2022-01-11
View PDF (49 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (12 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon02/05/2019
Termination of appointment of Craig James Gardner as a director on 2019-04-25
View PDF (1 pages)
dot icon02/05/2019
Appointment of Ms Lina Tiareh as a director on 2019-04-19
View PDF (2 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon06/11/2017
Amended total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon15/02/2017
18/01/17 Statement of Capital gbp 1000.00
View PDF (5 pages)
dot icon04/01/2017
Termination of appointment of Andrew Millet as a director on 2017-01-03
View PDF (1 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon23/06/2016
Director's details changed for Mr Sylvain Reiter on 2016-01-11
View PDF (2 pages)
dot icon29/02/2016
Appointment of Mr Olusiji Omoseye Michael Onabanjo as a director on 2016-02-29
View PDF (2 pages)
dot icon29/02/2016
Appointment of Mr Craig James Gardner as a director on 2016-02-29
View PDF (2 pages)
dot icon29/02/2016
Appointment of Mr Gareth Jon Drew as a director on 2016-02-29
View PDF (2 pages)
dot icon11/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2015
Director's details changed for Mr Sylvain Reiter on 2015-12-15
View PDF (2 pages)
dot icon15/12/2015
Director's details changed for Mr Andrew Millet on 2015-12-15
View PDF (2 pages)
dot icon15/12/2015
Director's details changed for Mr Matthew Jason Gibson on 2015-12-15
View PDF (2 pages)
dot icon15/12/2015
Director's details changed for Mr Daniel Howard Bluestone on 2015-12-15
View PDF (2 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon21/07/2015
Registration of charge 043562260001, created on 2015-07-14
View PDF (15 pages)
dot icon20/03/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon07/03/2014
Director's details changed for Mr Daniel Howard Bluestone on 2014-02-07
View PDF (2 pages)
dot icon07/03/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (7 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon19/04/2013
Director's details changed for Mr Matthew Jason Gibson on 2013-04-16
View PDF (2 pages)
dot icon05/04/2013
Appointment of Mr Daniel Howard Bluestone as a secretary
View PDF (1 pages)
dot icon05/04/2013
Termination of appointment of Wisteria Registrars Ltd as a secretary
View PDF (1 pages)
dot icon08/02/2013
Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 2013-02-08
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (8 pages)
dot icon15/01/2013
Director's details changed for Mr Andrew Millet on 2013-01-14
View PDF (2 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon02/08/2012
Secretary's details changed for Wisteria Registrars Ltd on 2012-08-02
View PDF (2 pages)
dot icon26/07/2012
Resolutions
View PDF (19 pages)
dot icon20/06/2012
Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2012-06-20
View PDF (2 pages)
dot icon10/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (16 pages)
dot icon28/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (10 pages)
dot icon04/05/2011
Director's details changed for Mr Matthew Jason Gibson on 2011-05-04
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (8 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon26/03/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (7 pages)
dot icon17/03/2010
Resolutions
View PDF (14 pages)
dot icon16/02/2010
Change of share class name or designation
View PDF (2 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-08
View PDF (3 pages)
dot icon01/02/2010
Statement of capital following an allotment of shares on 2010-01-08
View PDF (3 pages)
dot icon18/01/2010
Appointment of Mr Andrew Millet as a director
View PDF (3 pages)
dot icon18/01/2010
Appointment of Matthew Gibson as a director
View PDF (3 pages)
dot icon18/01/2010
Appointment of Sylvain Reiter as a director
View PDF (3 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon18/02/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon04/04/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon13/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon07/11/2007
New secretary appointed
View PDF (1 pages)
dot icon07/11/2007
Secretary resigned
View PDF (1 pages)
dot icon07/03/2007
Return made up to 18/01/07; full list of members
View PDF (2 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: 33 nicholas way northwood middlesex HA6 2TR
View PDF (1 pages)
dot icon20/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (11 pages)
dot icon07/03/2006
Registered office changed on 07/03/06 from: hallswelle house 1 hallswelle road london NW11 0DH
View PDF (1 pages)
dot icon16/02/2006
Return made up to 18/01/06; full list of members
View PDF (2 pages)
dot icon16/02/2006
Director resigned
View PDF (1 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon26/01/2005
Return made up to 18/01/05; full list of members
View PDF (5 pages)
dot icon29/12/2004
Registered office changed on 29/12/04 from: tudor house llanvanor road london NW2 2AQ
View PDF (1 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon25/05/2004
Return made up to 18/01/04; full list of members
View PDF (5 pages)
dot icon19/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon02/06/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon03/04/2003
Return made up to 18/01/03; full list of members
View PDF (5 pages)
dot icon17/07/2002
New secretary appointed
View PDF (2 pages)
dot icon17/07/2002
New director appointed
View PDF (2 pages)
dot icon28/03/2002
Secretary resigned
View PDF (1 pages)
dot icon28/03/2002
Director resigned
View PDF (1 pages)
dot icon18/01/2002
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

68
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,455,534.00

Small Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
18/01/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
68
1.17M
-
0.00
1.46M
-
2022
68
1.17M
-
0.00
1.46M
-

Employees

2022

Employees

68 Ascended- *

Net Assets(GBP)

1.17M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.46M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYBER-DUCK LIMITED

CYBER-DUCK LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at Caci House Kensington Village, Avonmore Road, London W14 8TS. There is currently 1 active director according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER-DUCK LIMITED?

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CYBER-DUCK LIMITED is currently Active. It was registered on 18/01/2002 .

Where is CYBER-DUCK LIMITED located?

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CYBER-DUCK LIMITED is registered at Caci House Kensington Village, Avonmore Road, London W14 8TS.

What does CYBER-DUCK LIMITED do?

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CYBER-DUCK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBER-DUCK LIMITED have?

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CYBER-DUCK LIMITED had 68 employees in 2022.

What is the latest filing for CYBER-DUCK LIMITED?

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The latest filing was on 12/04/2026: Accounts for a dormant company made up to 2025-06-30.