CYBERSEER LIMITED

Key Data

Status

Active

Company No.

08611112

Incorporation date

16/07/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2013)

09/02/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

03/12/2025

Memorandum and Articles of Association

View PDF (9 pages)

03/12/2025

Resolutions

View PDF (1 pages)

28/11/2025

Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-11-28

View PDF (1 pages)

28/11/2025

Appointment of Vincenzo Mignacca as a director on 2025-11-18

View PDF (2 pages)

28/11/2025

Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-11-18

View PDF (2 pages)

28/11/2025

Termination of appointment of Adrian Ronald Hunt as a director on 2025-11-18

View PDF (1 pages)

28/11/2025

Termination of appointment of Garath Neil Lauder as a director on 2025-11-18

View PDF (1 pages)

28/11/2025

Notification of Redsquid Communications Ltd as a person with significant control on 2025-11-18

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28/11/2025

Cessation of Adrian Ronald Hunt as a person with significant control on 2025-11-18

View PDF (1 pages)

28/11/2025

Cessation of Garath Neil Lauder as a person with significant control on 2025-11-18

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25/11/2025

Registration of charge 086111120001, created on 2025-11-18

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03/09/2025

Change of details for Mr Adrian Ronald Hunt as a person with significant control on 2025-09-01

View PDF (2 pages)

03/09/2025

Director's details changed for Mr Adrian Ronald Hunt on 2025-09-01

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

03/07/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/01/2025

Change of details for Mr Garath Neil Lauder as a person with significant control on 2025-01-14

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (5 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-17

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16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

09/07/2018

Change of details for Mr Adrian Ronald Hunt as a person with significant control on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Adrian Ronald Hunt on 2018-07-09

View PDF (2 pages)

26/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

25/01/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

18/03/2016

Sub-division of shares on 2016-02-18

View PDF (5 pages)

16/03/2016

Change of share class name or designation

View PDF (2 pages)

17/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/12/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

27/11/2014

Termination of appointment of Jane Sarah Lauder as a director on 2014-11-24

View PDF (1 pages)

27/11/2014

Appointment of Mr Adrian Ronald Hunt as a director on 2014-11-24

View PDF (2 pages)

18/11/2014

Certificate of change of name

View PDF (3 pages)

14/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-16

View PDF (16 pages)

06/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

21/10/2014

Appointment of Mr Garath Neil Lauder as a director on 2014-03-01

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

16/07/2013

Incorporation

View PDF (48 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+128.79 % *

* during past year

Cash in Bank

£1,180,526.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next 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
12
77.39K
-
0.00
515.98K
-

2022
12
224.23K
-
0.00
1.18M
-

2022
12
224.23K
-
0.00
1.18M
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

224.23K £189.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18M £128.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mignacca, Vincenzo	Director	18/11/2025 - Present	22
Lauder, Garath Neil	Director	01/03/2014 - 18/11/2025	1
Hunt, Adrian Ronald	Director	24/11/2014 - 18/11/2025	-
Raithatha, Sohin Harkishen	Director	18/11/2025 - Present	24

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CYBERSEER LIMITED

CYBERSEER LIMITED is an(a) Active company incorporated on 16/07/2013 with the registered office located at Premiere House, Elstree Way, Borehamwood WD6 1JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERSEER LIMITED?

CYBERSEER LIMITED is currently Active. It was registered on 16/07/2013 .

Where is CYBERSEER LIMITED located?

CYBERSEER LIMITED is registered at Premiere House, Elstree Way, Borehamwood WD6 1JH.

What does CYBERSEER LIMITED do?

CYBERSEER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CYBERSEER LIMITED have?

CYBERSEER LIMITED had 12 employees in 2022.

What is the latest filing for CYBERSEER LIMITED?

The latest filing was on 09/02/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.