CYBER ESSENTIALS DIRECT LTD

Key Data

Status

Dissolved

Company No.

09588886

Incorporation date

13/05/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2015)

24/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2022

Statement of affairs

View PDF (9 pages)

07/11/2022

Registered office address changed from Halton Tennis Centre Chestnut End Halton Village Aylesbury Buckinghamshire HP22 5PD England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-11-07

View PDF (2 pages)

01/09/2022

Termination of appointment of Thierry Dominique Malleret as a director on 2022-08-30

View PDF (1 pages)

01/09/2022

Termination of appointment of Linda Lyons as a director on 2022-08-25

View PDF (1 pages)

01/09/2022

Termination of appointment of David Blunkett as a director on 2022-08-25

View PDF (1 pages)

16/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

25/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

01/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

18/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

17/11/2020

Termination of appointment of John Bilimatsis as a director on 2020-11-12

View PDF (1 pages)

19/06/2020

Termination of appointment of Stephen Head as a director on 2020-06-08

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

27/05/2020

Change of details for Ms Linda Bentley as a person with significant control on 2020-05-13

View PDF (2 pages)

27/05/2020

Change of details for Mr John Patrick Lyons as a person with significant control on 2020-05-13

View PDF (2 pages)

27/05/2020

Director's details changed for Mr John Patrick Lyons on 2020-05-13

View PDF (2 pages)

27/05/2020

Director's details changed for Ms Linda Bentley on 2020-05-13

View PDF (2 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

25/07/2019

Appointment of Mr Stephen Head as a director on 2019-07-19

View PDF (2 pages)

25/07/2019

Registered office address changed from Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Halton Tennis Centre Chestnut End Halton Village Aylesbury Buckinghamshire HP22 5PD on 2019-07-25

View PDF (1 pages)

13/06/2019

Change of details for Mr John Patrick Lyons as a person with significant control on 2019-06-13

View PDF (2 pages)

13/06/2019

Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 2019-06-13

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

31/05/2019

Change of details for Ms Linda Bentley as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2019

Change of details for Mr John Patrick Lyons as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

01/06/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

01/06/2018

Change of details for Mr John Patrick Lyons as a person with significant control on 2018-05-16

View PDF (2 pages)

01/06/2018

Change of details for Ms Linda Bentley as a person with significant control on 2018-05-16

View PDF (2 pages)

01/06/2018

Director's details changed for Mr John Patrick Lyons on 2018-06-01

View PDF (2 pages)

01/06/2018

Director's details changed for Ms Linda Bentley on 2018-06-01

View PDF (2 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

16/10/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 2017-10-16

View PDF (1 pages)

16/10/2017

Director's details changed for Ms Linda Bentley on 2017-10-16

View PDF (2 pages)

16/10/2017

Change of details for Mr John Patrick Lyons as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Change of details for Ms Linda Bentley as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Termination of appointment of Miles Paul Clee as a director on 2017-10-06

View PDF (1 pages)

14/07/2017

Termination of appointment of Serge Thierry Albert Desprat as a director on 2017-07-14

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (7 pages)

23/05/2017

Director's details changed for Mr Serge Thierry Albert Desprat on 2017-05-23

View PDF (2 pages)

13/02/2017

Appointment of Mr Serge Thierry Albert Desprat as a director on 2017-01-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Anne-Sophie Desprat as a director on 2017-01-03

View PDF (1 pages)

13/02/2017

Appointment of Mr Thierry Malleret as a director on 2016-08-16

View PDF (2 pages)

13/02/2017

Appointment of Ms Anne-Sophie Desprat as a director on 2016-08-16

View PDF (2 pages)

13/02/2017

Appointment of Mr John Bilimatsis as a director on 2016-08-16

View PDF (2 pages)

10/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (4 pages)

16/09/2016

Resolutions

View PDF (26 pages)

14/09/2016

Resolutions

View PDF (2 pages)

28/07/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

28/07/2016

Director's details changed for Rt Hon the Lord David Blunkett on 2016-04-06

View PDF (2 pages)

27/07/2016

Director's details changed for Mr John Patrick Lyons on 2016-04-01

View PDF (2 pages)

27/07/2016

Director's details changed for Mr Miles Paul Clee on 2016-04-01

View PDF (2 pages)

27/07/2016

Director's details changed for Ms Linda Bentley on 2016-04-01

View PDF (2 pages)

24/05/2016

Appointment of Rt Hon the Lord David Blunkett as a director on 2016-04-06

View PDF (2 pages)

18/05/2016

Director's details changed for Mr John Patrick Lyons on 2016-04-25

View PDF (2 pages)

09/03/2016

Appointment of Ms Linda Bentley as a director on 2016-01-01

View PDF (2 pages)

09/03/2016

Appointment of Mr Miles Paul Clee as a director on 2016-01-01

View PDF (2 pages)

29/07/2015

Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 2015-07-29

View PDF (2 pages)

09/07/2015

Termination of appointment of Michael Francis Chard as a director on 2015-06-23

View PDF (1 pages)

13/05/2015

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+124.19 % *

* during past year

Cash in Bank

£9,084.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
1
44.94K
-
0.00
4.05K
-

2022
1
16.54K
-
0.00
9.08K
-

2022
1
16.54K
-
0.00
9.08K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

16.54K £-63.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.08K £124.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CYBER ESSENTIALS DIRECT LTD

CYBER ESSENTIALS DIRECT LTD is an(a) Dissolved company incorporated on 13/05/2015 with the registered office located at C/O Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER ESSENTIALS DIRECT LTD?

CYBER ESSENTIALS DIRECT LTD is currently Dissolved. It was registered on 13/05/2015 and dissolved on 24/11/2023.

Where is CYBER ESSENTIALS DIRECT LTD located?

CYBER ESSENTIALS DIRECT LTD is registered at C/O Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY.

What does CYBER ESSENTIALS DIRECT LTD do?

CYBER ESSENTIALS DIRECT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBER ESSENTIALS DIRECT LTD have?

CYBER ESSENTIALS DIRECT LTD had 1 employees in 2022.

What is the latest filing for CYBER ESSENTIALS DIRECT LTD?

The latest filing was on 24/11/2023: Final Gazette dissolved following liquidation.