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CYBER VENTURES LIMITED

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CYBER VENTURES LIMITED

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Key Data

Status

Active

Company No.

03745530

Incorporation date

01/04/1999

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Avondale House, 262 Uxbridge Road, Hatch End, Middlesex HA5 4HSCopy
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Latest events (Record since 01/04/1999)
dot icon08/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon16/02/2026
Micro company accounts made up to 2025-05-31
View PDF (8 pages)
dot icon10/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon02/01/2025
Micro company accounts made up to 2024-05-31
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (13 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon18/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon25/02/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (7 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon20/02/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (7 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon21/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (7 pages)
dot icon04/07/2018
Registered office address changed from Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 2018-07-04
View PDF (1 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon21/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (9 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon04/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon01/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon26/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon16/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon19/05/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon14/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Appointment of Mrs Jyoti Chandarana as a secretary
View PDF (1 pages)
dot icon12/03/2010
Termination of appointment of Manoj Raman as a secretary
View PDF (1 pages)
dot icon14/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon15/05/2009
Return made up to 01/04/09; full list of members
View PDF (3 pages)
dot icon15/05/2009
Registered office changed on 15/05/2009 from westgate house level 7 west gate london W5 1YY united kingdom
View PDF (1 pages)
dot icon15/05/2009
Location of register of members
View PDF (1 pages)
dot icon15/05/2009
Location of debenture register
View PDF (1 pages)
dot icon14/07/2008
Registered office changed on 14/07/2008 from biz space, 4 wadsworth road greenford middlesex UB6 7JD
View PDF (1 pages)
dot icon15/05/2008
Return made up to 01/04/08; full list of members
View PDF (3 pages)
dot icon02/05/2008
Secretary's change of particulars / manoj raman / 01/10/2007
View PDF (1 pages)
dot icon02/05/2008
Director's change of particulars / shaffin jaffer / 10/03/2008
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon13/11/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (5 pages)
dot icon23/04/2007
Return made up to 01/04/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Accounting reference date shortened from 30/09/06 to 31/05/06
View PDF (1 pages)
dot icon30/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon12/04/2006
Return made up to 01/04/06; full list of members
View PDF (2 pages)
dot icon12/04/2006
Location of debenture register
View PDF (1 pages)
dot icon12/04/2006
Location of register of members
View PDF (1 pages)
dot icon12/04/2006
Registered office changed on 12/04/06 from: imex house, 4 wadsworth road greenford middlesex UB6 7JD
View PDF (1 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon27/04/2005
Return made up to 01/04/05; full list of members
View PDF (2 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon08/05/2004
Return made up to 01/04/04; full list of members
View PDF (6 pages)
dot icon02/03/2004
Registered office changed on 02/03/04 from: sinclair house the avenue london W13 8NT
View PDF (1 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon25/03/2003
Return made up to 01/04/03; full list of members
View PDF (6 pages)
dot icon29/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon03/04/2002
Return made up to 01/04/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Registered office changed on 03/04/02 from: 162A ballards lane london N3 2PA
View PDF (1 pages)
dot icon03/04/2002
Secretary resigned
View PDF (1 pages)
dot icon03/04/2002
New secretary appointed
View PDF (2 pages)
dot icon23/04/2001
Return made up to 01/04/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-09-30
View PDF (4 pages)
dot icon21/01/2001
Accounting reference date extended from 30/04/00 to 30/09/00
View PDF (1 pages)
dot icon20/04/2000
Return made up to 01/04/00; full list of members
View PDF (6 pages)
dot icon12/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon01/05/1999
New director appointed
View PDF (2 pages)
dot icon01/05/1999
New secretary appointed
View PDF (2 pages)
dot icon17/04/1999
Secretary resigned
View PDF (1 pages)
dot icon17/04/1999
Director resigned
View PDF (1 pages)
dot icon17/04/1999
Registered office changed on 17/04/99 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon01/04/1999
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-80.13 % *

* during past year

Cash in Bank

£126.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.57K
-
0.00
634.00
-
2022
1
39.64K
-
0.00
126.00
-
2022
1
39.64K
-
0.00
126.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

39.64K £Ascended0.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.00 £Descended-80.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jaffer, Shaffin
Director
01/04/1999 - Present
26

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CYBER VENTURES LIMITED

CYBER VENTURES LIMITED is an(a) Active company incorporated on 01/04/1999 with the registered office located at Avondale House, 262 Uxbridge Road, Hatch End, Middlesex HA5 4HS. There is currently 1 active director 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 VENTURES LIMITED?

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CYBER VENTURES LIMITED is currently Active. It was registered on 01/04/1999 .

Where is CYBER VENTURES LIMITED located?

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CYBER VENTURES LIMITED is registered at Avondale House, 262 Uxbridge Road, Hatch End, Middlesex HA5 4HS.

What does CYBER VENTURES LIMITED do?

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

How many employees does CYBER VENTURES LIMITED have?

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CYBER VENTURES LIMITED had 1 employees in 2022.

What is the latest filing for CYBER VENTURES LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.