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CYBERDAN SYSTEMS LTD

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CYBERDAN SYSTEMS LTD

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Key Data

Status

Active

Company No.

07423129

Incorporation date

29/10/2010

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZCopy
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Latest events (Record since 29/10/2010)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/09/2025
Confirmation statement made on 2025-08-27 with updates
View PDF (5 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon01/09/2024
Confirmation statement made on 2024-08-27 with updates
View PDF (5 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/09/2023
Previous accounting period extended from 2022-12-30 to 2022-12-31
View PDF (1 pages)
dot icon11/09/2023
Confirmation statement made on 2023-08-27 with updates
View PDF (5 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon21/11/2022
Termination of appointment of Thomas St John Limited as a secretary on 2022-10-14
View PDF (1 pages)
dot icon14/10/2022
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 2022-10-14
View PDF (1 pages)
dot icon14/10/2022
Confirmation statement made on 2022-08-27 with updates
View PDF (5 pages)
dot icon14/10/2022
Director's details changed for Mr Daniel Stephens on 2022-10-14
View PDF (2 pages)
dot icon14/10/2022
Change of details for Mr Daniel Stephens as a person with significant control on 2022-10-14
View PDF (2 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon27/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-27 with updates
View PDF (4 pages)
dot icon13/08/2021
Secretary's details changed for Thomas St John Limited on 2021-01-04
View PDF (1 pages)
dot icon05/01/2021
Change of details for Mr Daniel Stephens as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon05/01/2021
Director's details changed for Mr Daniel Stephens on 2021-01-01
View PDF (2 pages)
dot icon05/01/2021
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 2021-01-05
View PDF (1 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon13/10/2020
Confirmation statement made on 2020-08-27 with updates
View PDF (4 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-27 with updates
View PDF (4 pages)
dot icon01/11/2018
Director's details changed for Mr Daniel Stephens on 2018-11-01
View PDF (2 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon12/09/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon11/09/2018
Secretary's details changed for Thomas St John Limited on 2018-09-07
View PDF (1 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-27 with updates
View PDF (5 pages)
dot icon11/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (6 pages)
dot icon04/10/2016
Secretary's details changed for Thomas St John Limited on 2016-10-03
View PDF (1 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/02/2016
Registered office address changed from Castle House 75 Wells Street London Greater London W1T 3QH to 30 Market Place London W1W 8AP on 2016-02-22
View PDF (1 pages)
dot icon15/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/03/2015
Previous accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon17/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2014
Secretary's details changed for Thomas St John Ltd on 2014-03-14
View PDF (1 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon08/10/2013
Director's details changed for Mr Daniel Stephens on 2013-04-02
View PDF (2 pages)
dot icon07/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Secretary's details changed for Thomas St John Ltd on 2012-10-11
View PDF (1 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon02/04/2013
Director's details changed for Mr Daniel Stephens on 2013-04-02
View PDF (2 pages)
dot icon12/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon11/10/2012
Appointment of Thomas St John Ltd as a secretary
View PDF (2 pages)
dot icon21/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2012
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 2012-09-18
View PDF (1 pages)
dot icon18/09/2012
Appointment of Mr Daniel Stephens as a director
View PDF (2 pages)
dot icon17/09/2012
Termination of appointment of Konstantin Nemchukov as a director
View PDF (1 pages)
dot icon22/06/2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2012-06-22
View PDF (1 pages)
dot icon23/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/05/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon22/05/2012
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2010
Incorporation
View PDF (44 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
399.37K
-
0.00
4.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THOMAS ST JOHN LIMITED
Corporate Secretary
10/09/2012 - 14/10/2022
48
Stephens, Daniel
Director
10/09/2012 - Present
1

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 CYBERDAN SYSTEMS LTD

CYBERDAN SYSTEMS LTD is an(a) Active company incorporated on 29/10/2010 with the registered office located at 2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ. 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 CYBERDAN SYSTEMS LTD?

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CYBERDAN SYSTEMS LTD is currently Active. It was registered on 29/10/2010 .

Where is CYBERDAN SYSTEMS LTD located?

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CYBERDAN SYSTEMS LTD is registered at 2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ.

What does CYBERDAN SYSTEMS LTD do?

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CYBERDAN SYSTEMS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CYBERDAN SYSTEMS LTD?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.