CYBERFIRST LIMITED

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CYBERFIRST LIMITED

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Key Data

Status

Active

Company No.

04020434

Incorporation date

23/06/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TUCopy
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Latest events (Record since 23/06/2000)
dot icon15/10/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon02/07/2025
Change of details for Mr Christopher Roland Wharton as a person with significant control on 2024-10-01
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with updates
dot icon16/07/2024
Total exemption full accounts made up to 2024-01-31
dot icon05/07/2024
Confirmation statement made on 2024-06-23 with updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-01-31
dot icon10/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon10/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon14/07/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon04/07/2022
Registered office address changed from 43-45 Yarm Lane Stockton on Tees TS18 3EA to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 2022-07-04
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon05/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon02/02/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon16/07/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon29/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon01/07/2019
Confirmation statement made on 2019-06-23 with updates
dot icon18/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon27/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon12/09/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon28/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon28/06/2017
Notification of Christopher Roland Wharton as a person with significant control on 2016-04-06
dot icon08/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon27/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon01/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon04/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon12/08/2014
Annual return made up to 2014-06-23
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon09/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon05/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon19/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon30/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon30/06/2010
Director's details changed for Sonja Wharton on 2010-06-23
dot icon30/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon30/06/2009
Return made up to 23/06/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/08/2008
Return made up to 23/06/08; full list of members
dot icon13/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon31/07/2007
Return made up to 23/06/07; full list of members
dot icon01/08/2006
Return made up to 23/06/06; full list of members
dot icon06/07/2006
Accounts for a dormant company made up to 2006-01-31
dot icon04/07/2005
Return made up to 23/06/05; full list of members
dot icon14/06/2005
Accounts for a dormant company made up to 2005-01-31
dot icon18/08/2004
Accounts for a dormant company made up to 2004-01-31
dot icon30/06/2004
Return made up to 23/06/04; full list of members
dot icon15/07/2003
Return made up to 23/06/03; full list of members
dot icon16/05/2003
Accounts for a dormant company made up to 2003-01-31
dot icon14/10/2002
Return made up to 23/06/02; full list of members
dot icon24/05/2002
Accounts for a dormant company made up to 2002-01-31
dot icon26/11/2001
Accounts for a dormant company made up to 2001-01-31
dot icon13/07/2001
Return made up to 23/06/01; full list of members
dot icon20/02/2001
Ad 18/09/00--------- £ si 99@1=99 £ ic 1/100
dot icon20/02/2001
Accounting reference date shortened from 30/06/01 to 31/01/01
dot icon20/09/2000
New secretary appointed
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New director appointed
dot icon20/09/2000
Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BU
dot icon18/09/2000
Secretary resigned
dot icon18/09/2000
Director resigned
dot icon23/06/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£611.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
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
2
2.22K
-
0.00
611.00
-
2022
2
2.76K
-
0.00
611.00
-
2022
2
2.76K
-
0.00
611.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.76K £Ascended24.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

611.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wharton, Oliver Gilbert
Director
11/03/2025 - Present
2
Wharton, Grace Amelia
Director
11/03/2025 - Present
2
Wharton, Sonja Elisabeth
Director
07/09/2000 - Present
2
Wharton, Christopher Roland
Director
07/09/2000 - Present
8

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 CYBERFIRST LIMITED

CYBERFIRST LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERFIRST LIMITED?

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CYBERFIRST LIMITED is currently Active. It was registered on 23/06/2000 .

Where is CYBERFIRST LIMITED located?

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CYBERFIRST LIMITED is registered at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TU.

What does CYBERFIRST LIMITED do?

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CYBERFIRST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CYBERFIRST LIMITED have?

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CYBERFIRST LIMITED had 2 employees in 2022.

What is the latest filing for CYBERFIRST LIMITED?

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The latest filing was on 15/10/2025: Unaudited abridged accounts made up to 2025-01-31.