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CYBERSMART LTD

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CYBERSMART LTD

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Key Data

Status

Active

Company No.

10088945

Incorporation date

29/03/2016

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

68 Hanbury Street, London E1 5JLCopy
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Latest events (Record since 29/03/2016)
dot icon06/05/2026
Satisfaction of charge 100889450002 in full
View PDF (1 pages)
dot icon06/05/2026
Satisfaction of charge 100889450003 in full
View PDF (1 pages)
dot icon31/03/2026
Statement of capital following an allotment of shares on 2026-03-31
View PDF (4 pages)
dot icon27/03/2026
Confirmation statement made on 2026-03-09 with updates
View PDF (12 pages)
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-03-04
View PDF (4 pages)
dot icon16/02/2026
Statement of capital following an allotment of shares on 2026-01-30
View PDF (4 pages)
dot icon13/02/2026
Statement of capital following an allotment of shares on 2026-02-13
View PDF (4 pages)
dot icon23/01/2026
Statement of capital following an allotment of shares on 2026-01-19
View PDF (5 pages)
dot icon24/11/2025
Registration of charge 100889450003, created on 2025-11-12
View PDF (26 pages)
dot icon15/10/2025
Resolutions
View PDF (73 pages)
dot icon09/09/2025
Statement of capital following an allotment of shares on 2025-05-07
View PDF (4 pages)
dot icon24/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-05-26
View PDF (4 pages)
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-07-10
View PDF (4 pages)
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-03-12
View PDF (4 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-09 with updates
View PDF (11 pages)
dot icon25/02/2025
Statement of capital following an allotment of shares on 2024-07-07
View PDF (4 pages)
dot icon25/02/2025
Statement of capital following an allotment of shares on 2024-07-25
View PDF (4 pages)
dot icon25/02/2025
Second filing of a statement of capital following an allotment of shares on 2023-11-30
View PDF (6 pages)
dot icon25/02/2025
Statement of capital following an allotment of shares on 2024-10-27
View PDF (4 pages)
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon24/05/2024
Appointment of Mr Robert Fraser Mann as a director on 2024-02-20
View PDF (2 pages)
dot icon21/03/2024
Statement of capital following an allotment of shares on 2023-05-24
View PDF (4 pages)
dot icon21/03/2024
Statement of capital following an allotment of shares on 2023-11-30
View PDF (6 pages)
dot icon21/03/2024
Statement of capital following an allotment of shares on 2023-12-22
View PDF (4 pages)
dot icon21/03/2024
Statement of capital following an allotment of shares on 2023-12-18
View PDF (4 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-09 with updates
View PDF (11 pages)
dot icon30/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/09/2023
Memorandum and Articles of Association
View PDF (70 pages)
dot icon08/09/2023
Resolutions
View PDF (2 pages)
dot icon06/09/2023
Registration of charge 100889450002, created on 2023-09-04
View PDF (25 pages)
dot icon13/04/2023
Satisfaction of charge 100889450001 in full
View PDF (1 pages)
dot icon20/03/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-09 with updates
View PDF (12 pages)
dot icon16/03/2023
Cessation of Jamie Akhtar as a person with significant control on 2022-12-30
View PDF (1 pages)
dot icon13/02/2023
Appointment of Mr Michael Stuart Aspinall as a director on 2023-02-09
View PDF (2 pages)
dot icon12/01/2023
Resolutions
View PDF (5 pages)
dot icon12/01/2023
Memorandum and Articles of Association
View PDF (70 pages)
dot icon12/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon04/01/2023
Appointment of Mr Philip James Edmondson-Jones as a director on 2022-12-30
View PDF (2 pages)
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-30
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon02/08/2022
Registration of charge 100889450001, created on 2022-08-02
View PDF (17 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-09 with updates
View PDF (9 pages)
dot icon24/11/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/11/2021
Memorandum and Articles of Association
View PDF (51 pages)
dot icon22/11/2021
Resolutions
View PDF (11 pages)
dot icon22/11/2021
Resolutions
View PDF (9 pages)
dot icon22/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon17/11/2021
Appointment of Mr Carl-Georg Georg Bauer-Schlichtegroll as a director on 2021-06-23
View PDF (2 pages)
dot icon16/11/2021
Registered office address changed from 68 Hanbury Street Hanbury Street London E1 5JL England to 68 Hanbury Street London E1 5JL on 2021-11-16
View PDF (1 pages)
dot icon16/11/2021
Statement of capital following an allotment of shares on 2021-06-23
View PDF (4 pages)
dot icon16/11/2021
Statement of capital following an allotment of shares on 2020-07-10
View PDF (5 pages)
dot icon19/08/2021
Termination of appointment of Mariella Rosa Al-Basha as a director on 2021-06-23
View PDF (1 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (9 pages)
dot icon02/10/2020
Director's details changed for Miss Mariella Rosa Thanner on 2020-09-25
View PDF (2 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-28 with updates
View PDF (7 pages)
dot icon12/12/2019
Registered office address changed from 145 City Road London EC1V 1AZ United Kingdom to 68 Hanbury Street Hanbury Street London E1 5JL on 2019-12-12
View PDF (1 pages)
dot icon24/06/2019
Resolutions
View PDF (51 pages)
dot icon21/06/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (5 pages)
dot icon14/06/2019
Appointment of Iq Capital Directors Nominees Ltd as a director on 2019-06-07
View PDF (3 pages)
dot icon14/06/2019
Cessation of Mariella Rosa Thanner as a person with significant control on 2019-06-07
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/05/2019
Resolutions
View PDF (54 pages)
dot icon17/05/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (4 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon18/04/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (6 pages)
dot icon17/04/2019
Statement of capital following an allotment of shares on 2018-07-18
View PDF (3 pages)
dot icon01/12/2018
Registered office address changed from 58-64 City Road 4th Floor London EC1Y 2AL to 145 City Road London EC1V 1AZ on 2018-12-01
View PDF (1 pages)
dot icon01/12/2018
Change of details for Miss Mariella Rosa Thanner as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (4 pages)
dot icon23/03/2018
Statement of capital following an allotment of shares on 2017-09-29
View PDF (3 pages)
dot icon18/10/2017
Resolutions
View PDF (38 pages)
dot icon28/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon21/06/2017
Resolutions
View PDF (3 pages)
dot icon01/06/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon07/03/2017
Director's details changed for Miss Mariella Rosa Thanner on 2017-03-06
View PDF (2 pages)
dot icon24/02/2017
Director's details changed for Mr Jamil Javid Akhtar on 2017-02-10
View PDF (2 pages)
dot icon16/02/2017
Sub-division of shares on 2017-01-30
View PDF (8 pages)
dot icon09/02/2017
Registered office address changed from 6-8 Cole Street London SE1 4YH United Kingdom to 58-64 City Road 4th Floor London EC1Y 2AL on 2017-02-09
View PDF (2 pages)
dot icon29/03/2016
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

39
2022
change arrow icon+2,023.25 % *

* during past year

Cash in Bank

£7,080,091.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
332.67K
-
0.00
333.46K
-
2022
39
7.50M
-
0.00
7.08M
-
2022
39
7.50M
-
0.00
7.08M
-

Employees

2022

Employees

39 Ascended5 % *

Net Assets(GBP)

7.50M £Ascended2.15K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.08M £Ascended2.02K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IQ CAPITAL DIRECTORS NOMINEES LIMITED
Corporate Director
07/06/2019 - Present
61
Akhtar, Jamie
Director
29/03/2016 - Present
2
Bauer-Schlichtegroll, Carl-Georg Georg
Director
23/06/2021 - Present
5
Aspinall, Michael Stuart
Director
09/02/2023 - Present
21
Mann, Robert Fraser
Director
20/02/2024 - Present
17

Persons with Significant Control

3
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 CYBERSMART LTD

CYBERSMART LTD is an(a) Active company incorporated on 29/03/2016 with the registered office located at 68 Hanbury Street, London E1 5JL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERSMART LTD?

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CYBERSMART LTD is currently Active. It was registered on 29/03/2016 .

Where is CYBERSMART LTD located?

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CYBERSMART LTD is registered at 68 Hanbury Street, London E1 5JL.

What does CYBERSMART LTD do?

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CYBERSMART LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CYBERSMART LTD have?

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CYBERSMART LTD had 39 employees in 2022.

What is the latest filing for CYBERSMART LTD?

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The latest filing was on 06/05/2026: Satisfaction of charge 100889450002 in full.