CYBER1ST LIMITED

Key Data

Status

Active

Company No.

08733792

Incorporation date

15/10/2013

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2013)

10/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/02/2026

Termination of appointment of Robert Andrew Edge as a director on 2026-01-11

View PDF (1 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

15/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

24/06/2022

Registered office address changed from Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY to Ironstone House Kedleston Close Belper Derbyshire DE56 1TZ on 2022-06-24

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/04/2020

Registration of charge 087337920002, created on 2020-04-22

View PDF (32 pages)

17/02/2020

Registration of charge 087337920001, created on 2020-02-10

View PDF (56 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

15/02/2018

Notification of Alan Watson as a person with significant control on 2017-09-30

View PDF (2 pages)

15/02/2018

Cessation of Barron Mccann Holdings Limited as a person with significant control on 2017-09-30

View PDF (1 pages)

07/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with no updates

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

24/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

01/06/2016

Termination of appointment of Neil Jeremy Truan as a director on 2016-04-01

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

15/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

17/06/2015

Registered office address changed from The Mills Canal Street Derby DE1 2RJ to Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY on 2015-06-17

View PDF (1 pages)

30/03/2015

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

15/04/2014

Appointment of Neil Truan as a director

View PDF (3 pages)

15/04/2014

Appointment of Mr Alan Watson as a director

View PDF (3 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

15/04/2014

Resolutions

View PDF (1 pages)

05/02/2014

Director's details changed for Mr Robert Andrew Edge on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Robert Andrew Edge on 2014-02-05

View PDF (2 pages)

08/01/2014

Resolutions

View PDF (41 pages)

25/10/2013

Registered office address changed from 38 Derwent Road Burton-on-Trent Staffordshire DE15 9FR United Kingdom on 2013-10-25

View PDF (1 pages)

15/10/2013

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
2.07M
-
0.00
-
-

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
Watson, Alan	Director	31/03/2014 - Present	19
Edge, Robert Andrew	Director	15/10/2013 - 11/01/2026	5

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

Turnover:

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About CYBER1ST LIMITED

CYBER1ST LIMITED is an(a) Active company incorporated on 15/10/2013 with the registered office located at Ironstone House, Kedleston Close, Belper, Derbyshire DE56 1TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER1ST LIMITED?

CYBER1ST LIMITED is currently Active. It was registered on 15/10/2013 .

Where is CYBER1ST LIMITED located?

CYBER1ST LIMITED is registered at Ironstone House, Kedleston Close, Belper, Derbyshire DE56 1TZ.

What does CYBER1ST LIMITED do?

CYBER1ST LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBER1ST LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with no updates.