CYBERGOLD UK LIMITED

Key Data

Status

Active

Company No.

03343899

Incorporation date

02/04/1997

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

09/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

17/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

08/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

10/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

05/10/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

19/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

11/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

11/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

07/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

02/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

20/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

06/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (3 pages)

28/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

02/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (3 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

30/11/2010

Director's details changed for Mr. Nicholas Burger on 2010-11-20

View PDF (2 pages)

16/07/2010

Secretary's details changed for Anna Burger on 2009-10-01

View PDF (1 pages)

16/07/2010

Director's details changed for Anna Burger on 2009-10-01

View PDF (2 pages)

09/07/2010

Appointment of Mr. Nicholas Burger as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Reginald Mitchell as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Reginald Mitchell as a secretary

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Reginald Paul Mitchell on 2009-10-01

View PDF (2 pages)

15/04/2010

Director's details changed for Anna Burger on 2009-10-01

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/05/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

07/05/2009

Director and secretary's change of particulars / anna burger / 01/06/2008

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

24/04/2007

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

View PDF (3 pages)

24/04/2007

Location of debenture register

View PDF (1 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: chancery court lincolns inn lincoln road cressex business park high wycombe HP12 3RE

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/05/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

10/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2006

Registered office changed on 13/02/06 from: omega house 6 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HW

View PDF (1 pages)

08/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/03/2004

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

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

20/07/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

02/04/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

06/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

27/03/2002

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

View PDF (8 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (13 pages)

08/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 09/05/01 from: victoria house desborough road high wycombe buckinghamshire HP11 2NF

View PDF (1 pages)

23/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

03/03/2000

Resolutions

View PDF (1 pages)

28/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

27/10/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

19/10/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

21/09/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/1998

Registered office changed on 18/09/98 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF

View PDF (1 pages)

18/09/1998

Ad 09/07/97--------- £ si 3@1

View PDF (2 pages)

18/08/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

15/07/1997

Registered office changed on 15/07/97 from: colne house highbridge industrial estate oxford road uxbridge middlesex UB8 1LX

View PDF (1 pages)

04/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1997

Registered office changed on 17/04/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
34.33K
-
0.00
-
-

2022
2
60.79K
-
0.00
-
-

2023
2
67.18K
-
0.00
-
-

2023
2
67.18K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

67.18K £10.50 % *

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
Burger, Anna	Director	02/04/1997 - Present	-
Burger, Nicholas, Mr.	Director	01/07/2010 - Present	-

Persons with Significant Control

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

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Description

About CYBERGOLD UK LIMITED

CYBERGOLD UK LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at Unit 26-27 Vernon Building, Westbourne Street, High Wycombe, Buckinghamshire HP11 2PX. There are currently 2 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 CYBERGOLD UK LIMITED?

CYBERGOLD UK LIMITED is currently Active. It was registered on 02/04/1997 .

Where is CYBERGOLD UK LIMITED located?

CYBERGOLD UK LIMITED is registered at Unit 26-27 Vernon Building, Westbourne Street, High Wycombe, Buckinghamshire HP11 2PX.

What does CYBERGOLD UK LIMITED do?

CYBERGOLD UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CYBERGOLD UK LIMITED have?

CYBERGOLD UK LIMITED had 2 employees in 2023.

What is the latest filing for CYBERGOLD UK LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with no updates.