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CYBERGEN LIMITED

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CYBERGEN LIMITED

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Key Data

Status

Active

Company No.

04175994

Incorporation date

08/03/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

254 Kenton Road, Harrow, Middlesex HA3 8BYCopy
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See on map
Latest events (Record since 08/03/2001)
dot icon08/04/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon04/05/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-04 with updates
View PDF (4 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-04 with updates
View PDF (4 pages)
dot icon13/02/2018
Change of details for Mrs Monisha Thanki as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon13/02/2018
Notification of Girish Thanki as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon13/02/2018
Statement of capital following an allotment of shares on 2017-04-01
View PDF (3 pages)
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon26/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon25/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon05/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2011
Registered office address changed from 383 Burgess Road Swaythling Southampton Hampshire SO16 3BD on 2011-03-15
View PDF (1 pages)
dot icon15/03/2011
Appointment of Monisha Thanki as a secretary
View PDF (2 pages)
dot icon15/03/2011
Appointment of Mr Girish Thanki as a director
View PDF (2 pages)
dot icon15/03/2011
Termination of appointment of Dipali Thanki as a secretary
View PDF (1 pages)
dot icon15/03/2011
Termination of appointment of Nilesh Thanki as a director
View PDF (1 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Director's details changed for Nilesh Thanki on 2010-03-04
View PDF (2 pages)
dot icon19/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/03/2009
Return made up to 08/03/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Return made up to 08/03/08; full list of members
View PDF (4 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/07/2007
Return made up to 08/03/07; full list of members
View PDF (2 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon05/04/2006
Return made up to 08/03/06; full list of members
View PDF (7 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon29/07/2005
Return made up to 08/03/05; full list of members
View PDF (2 pages)
dot icon05/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (4 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
Return made up to 08/03/04; full list of members
View PDF (6 pages)
dot icon30/12/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (4 pages)
dot icon15/05/2003
Return made up to 08/03/03; full list of members
View PDF (6 pages)
dot icon10/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon10/05/2002
Return made up to 08/03/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
New director appointed
View PDF (2 pages)
dot icon01/10/2001
Registered office changed on 01/10/01 from: 237 preston road wembley middlesex HA9 8PE
View PDF (1 pages)
dot icon01/10/2001
New secretary appointed
View PDF (2 pages)
dot icon15/03/2001
Director resigned
View PDF (1 pages)
dot icon15/03/2001
Secretary resigned
View PDF (1 pages)
dot icon08/03/2001
Incorporation
View PDF (10 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
31/03/2025
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
41.74K
-
0.00
45.49K
-
2022
2
25.84K
-
0.00
24.36K
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thanki, Monisha
Director
01/09/2004 - Present
4
Thanki, Girish
Director
01/03/2011 - Present
3
BRIGHTON SECRETARY LIMITED
Nominee Secretary
08/03/2001 - 12/03/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
08/03/2001 - 12/03/2001
9606
Thanki, Nilesh
Director
01/04/2001 - 01/03/2011
-

Persons with Significant Control

2
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 CYBERGEN LIMITED

CYBERGEN LIMITED is an(a) Active company incorporated on 08/03/2001 with the registered office located at 254 Kenton Road, Harrow, Middlesex HA3 8BY. There are currently 3 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 CYBERGEN LIMITED?

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CYBERGEN LIMITED is currently Active. It was registered on 08/03/2001 .

Where is CYBERGEN LIMITED located?

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CYBERGEN LIMITED is registered at 254 Kenton Road, Harrow, Middlesex HA3 8BY.

What does CYBERGEN LIMITED do?

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CYBERGEN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBERGEN LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-04 with no updates.