CYBERLIMBIC SYSTEMS LIMITED

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CYBERLIMBIC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

11975055

Incorporation date

02/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 02/05/2019)
dot icon08/04/2026
Change of details for Mr Timothy Thackrah as a person with significant control on 2025-12-18
dot icon06/04/2026
Cessation of Gerassimos Spyridakis as a person with significant control on 2025-12-18
dot icon20/12/2025
Compulsory strike-off action has been discontinued
dot icon18/12/2025
Confirmation statement made on 2025-09-29 with updates
dot icon16/12/2025
First Gazette notice for compulsory strike-off
dot icon12/08/2025
Total exemption full accounts made up to 2025-05-31
dot icon13/03/2025
Resolutions
dot icon24/02/2025
Second filing of a statement of capital following an allotment of shares on 2023-09-28
dot icon24/02/2025
Second filing of a statement of capital following an allotment of shares on 2022-11-10
dot icon24/02/2025
Second filing of Confirmation Statement dated 2023-09-29
dot icon19/02/2025
Resolutions
dot icon14/02/2025
Appointment of Anthony Basker as a director on 2025-01-31
dot icon02/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon15/07/2024
Total exemption full accounts made up to 2024-05-31
dot icon08/11/2023
29/09/23 Statement of Capital gbp 503926.3
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon08/09/2023
Termination of appointment of Henry Foster as a director on 2023-09-06
dot icon03/08/2023
Total exemption full accounts made up to 2023-05-31
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-11-10
dot icon17/11/2022
Confirmation statement made on 2022-09-29 with updates
dot icon14/08/2022
Total exemption full accounts made up to 2022-05-31
dot icon26/07/2022
Statement of capital following an allotment of shares on 2022-07-09
dot icon06/05/2022
Statement of capital following an allotment of shares on 2022-01-27
dot icon17/03/2022
Statement of capital following an allotment of shares on 2022-01-13
dot icon17/03/2022
Statement of capital following an allotment of shares on 2022-01-06
dot icon12/01/2022
Resolutions
dot icon12/01/2022
Memorandum and Articles of Association
dot icon11/01/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-09-29 with updates
dot icon16/07/2021
Total exemption full accounts made up to 2021-05-31
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-06-28
dot icon28/06/2021
Statement of capital following an allotment of shares on 2021-06-21
dot icon25/05/2021
Memorandum and Articles of Association
dot icon25/05/2021
Resolutions
dot icon02/04/2021
Statement of capital following an allotment of shares on 2021-03-30
dot icon19/02/2021
Registered office address changed from Further Meadow Isington Road Isington Alton Hampshire GU34 4PP England to 3rd Floor 207 Regent Street London W1B 3HH on 2021-02-19
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-11-30
dot icon02/12/2020
Statement of capital following an allotment of shares on 2020-10-30
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-09-21
dot icon29/09/2020
Confirmation statement made on 2020-09-29 with updates
dot icon19/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon09/09/2020
Statement of capital following an allotment of shares on 2020-03-03
dot icon09/09/2020
Statement of capital following an allotment of shares on 2019-10-09
dot icon09/09/2020
Statement of capital following an allotment of shares on 2020-08-12
dot icon09/09/2020
Statement of capital following an allotment of shares on 2020-07-28
dot icon09/09/2020
Statement of capital following an allotment of shares on 2019-09-11
dot icon09/09/2020
Statement of capital following an allotment of shares on 2019-08-28
dot icon09/09/2020
Statement of capital following an allotment of shares on 2019-06-30
dot icon04/08/2020
Statement of capital following an allotment of shares on 2020-05-05
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-20
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-05-05
dot icon30/05/2020
Notification of Gerassimos Spyridakis as a person with significant control on 2020-04-25
dot icon30/05/2020
Notification of Timothy Thackrah as a person with significant control on 2020-04-24
dot icon25/04/2020
Confirmation statement made on 2020-04-25 with updates
dot icon25/04/2020
Cessation of Timothy Clifford Thackrah as a person with significant control on 2020-04-25
dot icon25/04/2020
Appointment of Mr Henry Foster as a director on 2020-04-20
dot icon17/04/2020
Termination of appointment of Gerassimos Spyridakis as a director on 2020-04-17
dot icon17/01/2020
Appointment of Mr Gerassimos Spyridakis as a director on 2019-05-02
dot icon20/12/2019
Registered office address changed from Leaman Mattei 47 Marylebone Lane London W1U 2NT England to Further Meadow Isington Road Isington Alton Hampshire GU34 4PP on 2019-12-20
dot icon02/05/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon-87.95 % *

* during past year

Cash in Bank

£12,295.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
29/09/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
46.95K
-
0.00
22.50K
-
2022
4
138.11K
-
0.00
102.02K
-
2023
2
44.64K
-
0.00
12.30K
-
2023
2
44.64K
-
0.00
12.30K
-

Employees

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

44.64K £Descended-67.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.30K £Descended-87.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYBERLIMBIC SYSTEMS LIMITED

CYBERLIMBIC SYSTEMS LIMITED is an(a) Active company incorporated on 02/05/2019 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. 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 CYBERLIMBIC SYSTEMS LIMITED?

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CYBERLIMBIC SYSTEMS LIMITED is currently Active. It was registered on 02/05/2019 .

Where is CYBERLIMBIC SYSTEMS LIMITED located?

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CYBERLIMBIC SYSTEMS LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does CYBERLIMBIC SYSTEMS LIMITED do?

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CYBERLIMBIC SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CYBERLIMBIC SYSTEMS LIMITED have?

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CYBERLIMBIC SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for CYBERLIMBIC SYSTEMS LIMITED?

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The latest filing was on 08/04/2026: Change of details for Mr Timothy Thackrah as a person with significant control on 2025-12-18.