CYBERGELT LIMITED

Key Data

Status

Active

Company No.

03920295

Incorporation date

07/02/2000

Size

Total Exemption Full

Classification

Operation of rail freight terminals (52.21/1 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

11/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

12/11/2025

Cessation of Sandra Elizabeth Lawford as a person with significant control on 2025-10-01

View PDF (1 pages)

29/10/2025

Notification of Mikhail Fedotov as a person with significant control on 2025-10-01

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

18/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

15/02/2024

Secretary's details changed for Ms Sandra Elisabeth Lawford on 2024-02-02

View PDF (1 pages)

02/11/2023

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

View PDF (6 pages)

06/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

14/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

10/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

08/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

24/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

10/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

17/05/2017

Appointment of Ms Sandra Elisabeth Lawford as a secretary on 2017-05-02

View PDF (2 pages)

17/05/2017

Termination of appointment of Integrity Secretarial Ltd. as a secretary on 2017-05-02

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

18/10/2016

Total exemption full accounts made up to 2016-02-29

View PDF (8 pages)

23/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

23/01/2015

Termination of appointment of Christabel Consultants & Management Limited as a secretary on 2014-10-13

View PDF (1 pages)

23/01/2015

Appointment of Integrity Secretarial Ltd. as a secretary on 2014-10-13

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

30/09/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

30/07/2012

Director's details changed for Ms Sandra Elizabeth Lawford on 2012-07-01

View PDF (2 pages)

14/03/2012

Appointment of Ms Sandra Elizabeth Lawford as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Basil Petrides as a director

View PDF (1 pages)

20/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

17/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (0 pages)

17/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

17/08/2010

Secretary's details changed for Christabel Consultants & Management Limited on 2010-01-01

View PDF (2 pages)

30/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

17/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

17/07/2009

Secretary's change of particulars / christabel consultants & management LIMITED / 02/01/2009

View PDF (1 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

14/04/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

17/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

14/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

12/07/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

11/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

08/09/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

20/04/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

18/03/2004

Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

27/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

09/05/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

11/11/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

30/04/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

22/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

07/02/2000

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
127.49K
-
0.00
355.62K
-

2022
1
176.99K
-
0.00
1.00M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
QA NOMINEES LIMITED	Nominee Director	07/02/2000 - 07/02/2001	8850
QA REGISTRARS LIMITED	Nominee Secretary	07/02/2000 - 07/02/2001	9026
ACCESS NOMINEES LIMITED	Corporate Director	07/02/2001 - 22/06/2006	62
ACCESS REGISTRARS LIMITED	Corporate Secretary	07/02/2001 - 22/06/2006	59
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED	Corporate Secretary	22/06/2006 - 13/10/2014	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CYBERGELT LIMITED

CYBERGELT LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at Suite 100, The Studio St Nicholas Close, Elstree, Hertfordshire WD6 3EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERGELT LIMITED?

CYBERGELT LIMITED is currently Active. It was registered on 07/02/2000 .

Where is CYBERGELT LIMITED located?

CYBERGELT LIMITED is registered at Suite 100, The Studio St Nicholas Close, Elstree, Hertfordshire WD6 3EW.

What does CYBERGELT LIMITED do?

CYBERGELT LIMITED operates in the Operation of rail freight terminals (52.21/1 - SIC 2007) sector.

What is the latest filing for CYBERGELT LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-02-28.