CYBERBITS LTD

Key Data

Status

Active

Company No.

13928400

Incorporation date

21/02/2022

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2022)

02/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (6 pages)

11/09/2025

Change of share class name or designation

View PDF (2 pages)

11/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2025

Consolidation of shares on 2025-08-27

View PDF (4 pages)

05/09/2025

Memorandum and Articles of Association

View PDF (36 pages)

05/09/2025

Resolutions

View PDF (1 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (4 pages)

27/08/2025

Cessation of Imogen Shaw as a person with significant control on 2025-08-27

View PDF (1 pages)

27/08/2025

Change of details for Mr Robert Shaw as a person with significant control on 2025-08-27

View PDF (2 pages)

06/08/2025

Appointment of Mrs Dawn Claire Shaw as a director on 2025-04-06

View PDF (2 pages)

06/08/2025

Change of details for Mr Robert Shaw as a person with significant control on 2025-07-29

View PDF (2 pages)

06/08/2025

Change of details for Miss Imogen Shaw as a person with significant control on 2025-08-06

View PDF (2 pages)

31/07/2025

Registered office address changed from , PO Box WS12 2DE, Offiss Ltd 3 Falcon Point, Park Plaza, Cannock, Staffordshire, WS12 2DE, England to Offiss @ Falcon Point Park Plaza Cannock Staffordshire WS12 2DE on 2025-07-31

View PDF (1 pages)

29/07/2025

Notification of Imogen Shaw as a person with significant control on 2025-07-29

View PDF (2 pages)

28/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

16/01/2024

Current accounting period shortened from 2024-02-28 to 2024-01-31

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

23/03/2023

Registered office address changed from , Watling Chambers West Suite. 214, Watling Street, Cannock, Staffordshire, WS11 0BD, England to PO Box WS12 2DE Offiss Ltd 3 Falcon Point Park Plaza Cannock Staffordshire WS12 2DE on 2023-03-23

View PDF (1 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

21/02/2022

Registered office address changed from , 214 Suite 2 Watling Chambers Watling Street, Cannock, WS11 0BD, England to PO Box WS12 2DE Offiss Ltd 3 Falcon Point Park Plaza Cannock Staffordshire WS12 2DE on 2022-02-21

View PDF (1 pages)

21/02/2022

Incorporation

View PDF (10 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-48.76 % *

* during past year

Cash in Bank

£7,568.00

Business linkages

Check business linkages of CYBERBITS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/01/2025

Next confirmation date

01/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
1
2.40K
-
0.00
14.77K
-

2024
1
2.92K
-
0.00
7.57K
-

2024
1
2.92K
-
0.00
7.57K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

2.92K £21.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.57K £-48.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Robert	Director	21/02/2022 - Present	2
Shaw, Dawn Claire	Director	06/04/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CYBERBITS LTD

CYBERBITS LTD is an(a) Active company incorporated on 21/02/2022 with the registered office located at Offiss @ Falcon Point, Park Plaza, Cannock, Staffordshire WS12 2DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERBITS LTD?

CYBERBITS LTD is currently Active. It was registered on 21/02/2022 .

Where is CYBERBITS LTD located?

CYBERBITS LTD is registered at Offiss @ Falcon Point, Park Plaza, Cannock, Staffordshire WS12 2DE.

What does CYBERBITS LTD do?

CYBERBITS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBERBITS LTD have?

CYBERBITS LTD had 1 employees in 2024.

What is the latest filing for CYBERBITS LTD?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-01 with updates.