CYBERDOG UK LIMITED

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CYBERDOG UK LIMITED

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Key Data

Status

Active

Company No.

04716799

Incorporation date

31/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 31/03/2003)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon22/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon04/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon06/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon21/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon10/05/2022
Confirmation statement made on 2022-03-31 with updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon27/07/2021
Termination of appointment of Spiros Vlahos as a director on 2021-07-26
dot icon01/06/2021
Confirmation statement made on 2021-03-31 with updates
dot icon21/05/2021
Appointment of Mr Spiros Vlahos as a director on 2021-01-31
dot icon24/11/2020
Director's details changed for Miss Terry Davy on 2020-11-24
dot icon24/11/2020
Change of details for Miss Terry Davy as a person with significant control on 2020-11-24
dot icon27/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon10/04/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with updates
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon02/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
dot icon22/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon04/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon19/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon03/03/2016
Satisfaction of charge 1 in full
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon20/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon15/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon18/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon23/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon01/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon24/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/06/2009
Return made up to 31/03/09; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/05/2008
Return made up to 31/03/08; full list of members
dot icon24/05/2007
Return made up to 31/03/07; full list of members
dot icon05/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/04/2006
Return made up to 31/03/06; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/09/2005
Particulars of mortgage/charge
dot icon14/07/2005
Registered office changed on 14/07/05 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ
dot icon13/07/2005
Registered office changed on 13/07/05 from: bbk registrars LIMITED 311 ballards lane finchley london N12 8LY
dot icon29/06/2005
Accounting reference date extended from 31/10/04 to 31/01/05
dot icon05/04/2005
Return made up to 31/03/05; full list of members
dot icon23/04/2004
Particulars of mortgage/charge
dot icon16/04/2004
Return made up to 31/03/04; full list of members
dot icon01/02/2004
Director resigned
dot icon01/02/2004
New director appointed
dot icon21/01/2004
Secretary resigned
dot icon21/01/2004
New secretary appointed
dot icon29/11/2003
Total exemption small company accounts made up to 2003-10-31
dot icon29/11/2003
Accounting reference date shortened from 31/03/04 to 31/10/03
dot icon15/10/2003
Director resigned
dot icon04/10/2003
New secretary appointed;new director appointed
dot icon22/09/2003
New director appointed
dot icon12/09/2003
New secretary appointed;new director appointed
dot icon12/09/2003
Director resigned
dot icon12/09/2003
Secretary resigned
dot icon31/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+277.25 % *

* during past year

Cash in Bank

£458,733.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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)
2021
37
10.51K
-
0.00
8.83K
-
2022
0
35.79K
-
0.00
121.60K
-
2023
0
294.20K
-
0.00
458.73K
-
2023
0
294.20K
-
0.00
458.73K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

294.20K £Ascended721.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

458.73K £Ascended277.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYBERDOG UK LIMITED

CYBERDOG UK LIMITED is an(a) Active company incorporated on 31/03/2003 with the registered office located at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERDOG UK LIMITED?

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CYBERDOG UK LIMITED is currently Active. It was registered on 31/03/2003 .

Where is CYBERDOG UK LIMITED located?

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CYBERDOG UK LIMITED is registered at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does CYBERDOG UK LIMITED do?

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CYBERDOG UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for CYBERDOG UK LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.