CYBERSHIFT LIMITED

Key Data

Status

Active

Company No.

03614375

Incorporation date

12/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

21/11/2025

Director's details changed for Mr Mark Richard Smiley on 2025-11-20

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

17/09/2025

Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

View PDF (1 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Steven John Costello on 2025-05-09

View PDF (2 pages)

09/05/2025

Secretary's details changed for Steven John Costello on 2025-05-09

View PDF (1 pages)

09/05/2025

Director's details changed for Mr Amit Kumar Sood on 2025-05-09

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

17/06/2023

Change of details for Blick Dormants Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

17/06/2023

Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-17

View PDF (1 pages)

22/05/2023

Director's details changed for Mr Amit Kumar Sood on 2023-05-22

View PDF (2 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Steven John Costello on 2022-07-22

View PDF (2 pages)

25/07/2022

Secretary's details changed for Steven John Costello on 2022-07-22

View PDF (1 pages)

25/07/2022

Director's details changed for Mr Mark Richard Smiley on 2022-07-22

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Amit Kumar Sood on 2022-07-22

View PDF (2 pages)

15/07/2022

Appointment of Mr Amit Kumar Sood as a director on 2022-07-15

View PDF (2 pages)

15/07/2022

Appointment of Mr Mark Richard Smiley as a director on 2022-07-15

View PDF (2 pages)

15/07/2022

Termination of appointment of Andrew Stephen Lord as a director on 2022-07-15

View PDF (1 pages)

02/03/2022

Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01

View PDF (1 pages)

02/03/2022

Appointment of Mr Steven John Costello as a director on 2022-03-01

View PDF (2 pages)

23/11/2021

Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Andrew Stephen Lord on 2021-11-19

View PDF (2 pages)

22/11/2021

Change of details for Blick Dormants Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

19/11/2021

Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

18/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

23/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

03/09/2017

Appointment of Ms Stephanie Irene Merrifield as a director on 2017-07-31

View PDF (2 pages)

03/09/2017

Termination of appointment of John Peter Helas as a director on 2017-07-31

View PDF (1 pages)

07/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/11/2016

Appointment of Mr Andrew Stephen Lord as a director on 2016-11-01

View PDF (2 pages)

11/11/2016

Termination of appointment of Amit Kumar Sood as a director on 2016-10-31

View PDF (1 pages)

11/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr John Peter Helas as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Termination of appointment of Mark Richard Smiley as a director on 2016-10-31

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (7 pages)

20/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

31/07/2014

Termination of appointment of Bruce Quentin Ginnever as a director on 2014-07-24

View PDF (1 pages)

20/03/2014

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

19/03/2014

Appointment of Steven John Costello as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Fred Hayhurst as a secretary

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

09/10/2012

Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE United Kingdom

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

20/09/2012

Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

View PDF (1 pages)

20/09/2012

Secretary's details changed for Fred Hayhurst on 2012-09-10

View PDF (2 pages)

20/09/2012

Termination of appointment of John Tripp as a director

View PDF (1 pages)

06/07/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

20/09/2011

Director's details changed for John Casey Tripp on 2011-09-20

View PDF (2 pages)

20/09/2011

Director's details changed for Mr Bruce Quentin Ginnever on 2011-09-20

View PDF (2 pages)

20/10/2010

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (14 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (2 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/03/2010

Appointment of Fred Hayhurst as a secretary

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (5 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

19/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2009

Return made up to 09/09/08; full list of members

View PDF (6 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2008

Appointment terminated secretary alex henderson

View PDF (1 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

04/04/2008

Director appointed john casey tripp

View PDF (2 pages)

05/03/2008

Appointment terminated director corinne herzog

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

28/09/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

30/01/2006

Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

26/08/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

19/11/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

12/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

05/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

24/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

28/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

24/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Certificate of change of name

View PDF (3 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Return made up to 12/08/99; full list of members

View PDF (5 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: 4 twyford business park station road twyford reading berkshire RG10 9TU

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Certificate of change of name

View PDF (2 pages)

12/08/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Costello, Steven John	Secretary	31/10/2013 - Present	-
Sood, Amit Kumar	Director	15/07/2022 - Present	154
Smiley, Mark Richard	Director	08/01/2015 - 31/10/2016	130
Smiley, Mark Richard	Director	15/07/2022 - Present	130
Costello, Steven John	Director	01/03/2022 - Present	67

Persons with Significant Control

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

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Description

About CYBERSHIFT LIMITED

CYBERSHIFT LIMITED is an(a) Active company incorporated on 12/08/1998 with the registered office located at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN. There are currently 4 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 CYBERSHIFT LIMITED?

CYBERSHIFT LIMITED is currently Active. It was registered on 12/08/1998 .

Where is CYBERSHIFT LIMITED located?

CYBERSHIFT LIMITED is registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN.

What does CYBERSHIFT LIMITED do?

CYBERSHIFT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CYBERSHIFT LIMITED?

The latest filing was on 21/11/2025: Director's details changed for Mr Mark Richard Smiley on 2025-11-20.