CYBERBASE CONSULTING LIMITED

Key Data

Status

Active

Company No.

11163210

Incorporation date

22/01/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

13/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/03/2024

Satisfaction of charge 111632100003 in full

View PDF (1 pages)

19/03/2024

Registration of charge 111632100004, created on 2024-03-19

View PDF (21 pages)

01/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/09/2023

Satisfaction of charge 111632100001 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 111632100002 in full

View PDF (1 pages)

14/09/2023

Registration of charge 111632100003, created on 2023-09-12

View PDF (35 pages)

31/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (5 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/09/2022

Appointment of Louise Bennett Jones as a director on 2022-09-08

View PDF (2 pages)

15/02/2022

Registration of charge 111632100002, created on 2022-02-15

View PDF (34 pages)

01/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

16/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/11/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

30/06/2021

Resolutions

View PDF (3 pages)

17/05/2021

Director's details changed for Mr Simon Cooper on 2021-05-17

View PDF (2 pages)

17/05/2021

Change of details for Simon Cooper as a person with significant control on 2021-05-17

View PDF (2 pages)

13/05/2021

Registered office address changed from Woodlands the Ride Ifold West Sussex RH14 0TQ England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2021-05-13

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/11/2020

Director's details changed for Mr Simon Cooper on 2020-11-04

View PDF (2 pages)

04/11/2020

Change of details for Simon Cooper as a person with significant control on 2020-11-04

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/10/2019

Registration of charge 111632100001, created on 2019-10-24

View PDF (21 pages)

07/10/2019

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

07/10/2019

Current accounting period shortened from 2019-01-31 to 2018-02-28

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

28/01/2019

Registered office address changed from Upper Sydenhurst Cottage Mill Lane Chiddingfold Godalming Surrey GU8 4SJ England to Woodlands the Ride Ifold West Sussex RH14 0TQ on 2019-01-28

View PDF (1 pages)

22/01/2018

Incorporation

View PDF (10 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

Check business linkages of CYBERBASE CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
299.11K
-
0.00
4.34K
-

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
Jones, Louise Bennett	Director	08/09/2022 - Present	-
Cooper, Simon	Director	22/01/2018 - Present	2

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

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Description

About CYBERBASE CONSULTING LIMITED

CYBERBASE CONSULTING LIMITED is an(a) Active company incorporated on 22/01/2018 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. 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 CYBERBASE CONSULTING LIMITED?

CYBERBASE CONSULTING LIMITED is currently Active. It was registered on 22/01/2018 .

Where is CYBERBASE CONSULTING LIMITED located?

CYBERBASE CONSULTING LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does CYBERBASE CONSULTING LIMITED do?

CYBERBASE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CYBERBASE CONSULTING LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-21 with updates.