CYBER GUARDED LIMITED

Key Data

Status

Active

Company No.

06381088

Incorporation date

25/09/2007

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

24/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

10/02/2021

Resolutions

View PDF (2 pages)

10/02/2021

Change of name notice

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

13/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

07/10/2019

Audited abridged accounts made up to 2018-12-31

View PDF (7 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

24/08/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

28/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

23/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/04/2011

Registered office address changed from 11 Church Road Bookham Leatherhead Surrey KT23 3PB England on 2011-04-07

View PDF (1 pages)

13/10/2010

Registered office address changed from Cathedral House 23-31 Waring Street Belfast BT1 2DX on 2010-10-13

View PDF (1 pages)

12/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Jonathan Meehan on 2010-09-25

View PDF (2 pages)

11/10/2010

Director's details changed for Paul Toye on 2010-09-25

View PDF (2 pages)

29/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

08/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

13/10/2008

Registered office changed on 13/10/2008 from 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
677.12K
-
0.00
763.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Toye, Paul	Director	25/09/2007 - Present	2
Meehan, Jonathan	Director	25/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYBER GUARDED LIMITED

CYBER GUARDED LIMITED is an(a) Active company incorporated on 25/09/2007 with the registered office located at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB. 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 CYBER GUARDED LIMITED?

CYBER GUARDED LIMITED is currently Active. It was registered on 25/09/2007 .

Where is CYBER GUARDED LIMITED located?

CYBER GUARDED LIMITED is registered at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does CYBER GUARDED LIMITED do?

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

What is the latest filing for CYBER GUARDED LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with no updates.