CYBER1ST R&D LIMITED

Key Data

Status

Active

Company No.

08733800

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 (8 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 (8 pages)

12/02/2024

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

View PDF (3 pages)

18/12/2023

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

View PDF (8 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 (7 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 (8 pages)

31/03/2021

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

View PDF (8 pages)

29/03/2021

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

View PDF (3 pages)

29/04/2020

Registration of charge 087338000002, created on 2020-04-22

View PDF (32 pages)

17/02/2020

Registration of charge 087338000001, 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 (7 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 (7 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

14/02/2018

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

View PDF (2 pages)

14/02/2018

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

View PDF (1 pages)

06/09/2017

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 (5 pages)

24/08/2016

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

View PDF (5 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 (5 pages)

15/07/2015

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

View PDF (5 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 (6 pages)

15/04/2014

Appointment of Neil Truan as a director

View PDF (3 pages)

15/04/2014

Appointment of Alan Watson as a director

View PDF (3 pages)

15/04/2014

Resolutions

View PDF (1 pages)

15/04/2014

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

View PDF (4 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

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

08/01/2014

Resolutions

View PDF (28 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
14
7.47M
-
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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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 CYBER1ST R&D LIMITED

CYBER1ST R&D 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 R&D LIMITED?

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

Where is CYBER1ST R&D LIMITED located?

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

What does CYBER1ST R&D LIMITED do?

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

What is the latest filing for CYBER1ST R&D LIMITED?

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