CYBER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04535552

Incorporation date

16/09/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of trade unions (94.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

11/11/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

21/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

19/05/2015

Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2015-05-19

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

07/10/2014

Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2014-10-07

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

26/09/2012

Director's details changed for Mr John Fuller on 2012-09-21

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

09/12/2010

Director's details changed for Steven Parry on 2009-10-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

23/06/2009

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

View PDF (3 pages)

24/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

23/09/2008

Director and secretary's change of particulars / sandra fuller / 01/07/2008

View PDF (1 pages)

23/09/2008

Director's change of particulars / john fuller / 01/07/2008

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

28/01/2008

Return made up to 16/09/07; full list of members; amend

View PDF (7 pages)

03/01/2008

Return made up to 16/09/07; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

30/10/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

05/01/2006

Return made up to 16/09/05; full list of members

View PDF (7 pages)

08/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

12/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

11/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

11/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Registered office changed on 01/11/02 from: tax-link chartered accountants 139 kingston road wimbledon london SW19 1LT

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

16/09/2002

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
96.57K
-
0.00
-
-

2022
3
96.63K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Fuller, John	Director	23/10/2002 - Present	-
HANOVER DIRECTORS LIMITED	Nominee Director	16/09/2002 - 23/10/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	16/09/2002 - 23/10/2002	16015
Fuller, Sandra	Director	23/10/2002 - Present	-
Fuller, Sandra	Secretary	23/10/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC278017

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

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Description

About CYBER PROPERTIES LIMITED

CYBER PROPERTIES LIMITED is an(a) Active company incorporated on 16/09/2002 with the registered office located at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. There are currently 4 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 PROPERTIES LIMITED?

CYBER PROPERTIES LIMITED is currently Active. It was registered on 16/09/2002 .

Where is CYBER PROPERTIES LIMITED located?

CYBER PROPERTIES LIMITED is registered at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW.

What does CYBER PROPERTIES LIMITED do?

CYBER PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CYBER PROPERTIES LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-09-16 with no updates.