CYBERDYNE AI SYSTEMS LTD

Key Data

Status

Active

Company No.

12327109

Incorporation date

21/11/2019

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

11/11/2025

Compulsory strike-off action has been suspended

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21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2024

Registered office address changed from Unit F Suite 83357, Winston Business Park Churchill Road Sheffield S35 2PS England to C/O Tiptrans, Ste 12809, Unit 5 Atlas Road Bootle Merseysidide L20 4DY on 2024-08-24

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24/08/2024

Micro company accounts made up to 2023-12-06

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01/08/2024

Confirmation statement made on 2024-08-01 with no updates

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27/01/2024

Certificate of change of name

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26/01/2024

Termination of appointment of James Troy Stewart as a director on 2024-01-23

View PDF (1 pages)

26/01/2024

Cessation of Saimi Elviira Kaija as a person with significant control on 2024-01-23

View PDF (1 pages)

25/01/2024

Appointment of Lord Anthony Edward Alexander Croft as a director on 2024-01-14

View PDF (2 pages)

23/01/2024

Notification of Saimi Kaija as a person with significant control on 2024-01-20

View PDF (2 pages)

23/01/2024

Appointment of Mr. James Troy Stewart as a director on 2024-01-17

View PDF (2 pages)

23/01/2024

Termination of appointment of Anthony Edward Alexander Croft as a director on 2024-01-21

View PDF (1 pages)

23/01/2024

Notification of Anthony Edward Alexander Croft as a person with significant control on 2024-01-16

View PDF (2 pages)

22/01/2024

Appointment of Lord Anthony Edward Alexander Croft as a director on 2024-01-16

View PDF (2 pages)

22/01/2024

Cessation of John Stearne as a person with significant control on 2024-01-13

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

28/10/2023

Termination of appointment of Anton Kupriushin as a director on 2023-10-28

View PDF (1 pages)

28/10/2023

Appointment of Ms. Saimi Kaija as a secretary on 2023-10-27

View PDF (2 pages)

22/03/2023

Certificate of change of name

View PDF (3 pages)

16/02/2023

Cessation of Anthony Croft as a person with significant control on 2023-02-14

View PDF (1 pages)

16/02/2023

Notification of John Stearne as a person with significant control on 2023-02-16

View PDF (2 pages)

16/02/2023

Appointment of Mr. Anton Kupriushin as a director on 2023-02-13

View PDF (2 pages)

16/02/2023

Termination of appointment of Saimi Kaija as a director on 2023-02-17

View PDF (1 pages)

07/02/2023

Micro company accounts made up to 2022-12-06

View PDF (3 pages)

07/02/2023

Change of details for Mr. Lord Croft as a person with significant control on 2023-02-04

View PDF (2 pages)

06/02/2023

Termination of appointment of James Troy Stewart as a director on 2023-02-05

View PDF (1 pages)

06/02/2023

Termination of appointment of Saimi Kaija as a secretary on 2023-02-03

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

15/12/2022

Termination of appointment of Valentin Smirnov as a secretary on 2022-12-13

View PDF (1 pages)

15/12/2022

Appointment of Ms. Saimi Kaija as a secretary on 2022-12-13

View PDF (2 pages)

15/12/2022

Appointment of Ms. Saimi Kaija as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2022

Micro company accounts made up to 2021-12-06

View PDF (3 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/12/2023

Next confirmation date

01/08/2025

Last change occurred

06/12/2023

Accounts

Micro Entity

Last made up date

06/12/2023

Next account date

06/12/2024

Next due on

06/09/2025

See more events →

Financial Ratios

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

2021
2
30.00
-
0.00
-
-

2022
3
285.00K
-
0.00
-
-

2022
3
285.00K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

285.00K £949.90K % *

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
Kupriushin Anton	Director	13/02/2023 - 28/10/2023	14
Shakurova, Anastasia	Director	30/05/2020 - 30/05/2020	20
Tossavainen, Jenna Julia	Director	21/11/2019 - 31/05/2020	-
Smirnov, Valentin, Dr.	Secretary	31/05/2020 - 13/12/2022	-
Kim, Myong Chol	Secretary	27/11/2019 - 29/05/2020	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CYBERDYNE AI SYSTEMS LTD

CYBERDYNE AI SYSTEMS LTD is an(a) Active company incorporated on 21/11/2019 with the registered office located at C/O Tiptrans, Ste 12809, Unit 5, Atlas Road, Bootle, Merseysidide L20 4DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERDYNE AI SYSTEMS LTD?

CYBERDYNE AI SYSTEMS LTD is currently Active. It was registered on 21/11/2019 .

Where is CYBERDYNE AI SYSTEMS LTD located?

CYBERDYNE AI SYSTEMS LTD is registered at C/O Tiptrans, Ste 12809, Unit 5, Atlas Road, Bootle, Merseysidide L20 4DY.

What does CYBERDYNE AI SYSTEMS LTD do?

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

How many employees does CYBERDYNE AI SYSTEMS LTD have?

CYBERDYNE AI SYSTEMS LTD had 3 employees in 2022.

What is the latest filing for CYBERDYNE AI SYSTEMS LTD?

The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.