CYBERSOFT LIMITED

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CYBERSOFT LIMITED

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Key Data

Status

Active

Company No.

02992820

Incorporation date

21/11/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 21/11/1994)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon16/10/2025
Director's details changed for Nicholas Nicholaou on 2025-10-16
dot icon16/10/2025
Secretary's details changed for Nicholas Nicholaou on 2025-10-16
dot icon16/10/2025
Change of details for Mrs Anastasia Nicholaou as a person with significant control on 2025-10-16
dot icon16/10/2025
Change of details for Mr Nicholas Nicholaou as a person with significant control on 2025-10-16
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/09/2025
Director's details changed for Mrs Anastasia Nicholaou on 2025-09-08
dot icon07/04/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07
dot icon29/01/2025
Termination of appointment of Michael David Kaye as a director on 2024-10-30
dot icon29/01/2025
Appointment of Mrs Anastasia Nicholaou as a director on 2025-01-29
dot icon25/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon29/10/2024
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-29
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-08 with updates
dot icon16/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with updates
dot icon17/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/11/2020
Confirmation statement made on 2020-11-08 with updates
dot icon05/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/12/2019
Confirmation statement made on 2019-11-08 with updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/12/2017
Second filing of Confirmation Statement dated 21/11/2016
dot icon06/12/2017
Confirmation statement made on 2017-11-08 with updates
dot icon10/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon15/06/2016
Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-06-15
dot icon13/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon07/12/2009
Director's details changed for Nicholas Nicholaou on 2009-11-21
dot icon07/12/2009
Director's details changed for Mr Michael David Kaye on 2009-11-21
dot icon29/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/01/2009
Return made up to 21/11/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/12/2007
Return made up to 21/11/07; full list of members
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/12/2006
Return made up to 21/11/06; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/11/2005
Return made up to 21/11/05; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/11/2004
Return made up to 21/11/04; full list of members
dot icon11/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/11/2003
Return made up to 21/11/03; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/03/2003
Return made up to 21/11/02; full list of members
dot icon26/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/03/2002
Secretary resigned
dot icon11/03/2002
New secretary appointed
dot icon18/02/2002
Total exemption small company accounts made up to 2000-12-31
dot icon23/01/2002
Return made up to 21/11/01; full list of members
dot icon22/12/2000
Return made up to 21/11/00; full list of members
dot icon31/08/2000
Accounts for a small company made up to 1999-12-31
dot icon17/04/2000
Accounts for a small company made up to 1998-12-31
dot icon31/01/2000
Return made up to 21/11/99; full list of members
dot icon09/02/1999
New director appointed
dot icon21/01/1999
Registered office changed on 21/01/99 from: 21 east street bromley kent BR1 1QE
dot icon12/01/1999
Director resigned
dot icon08/01/1999
Accounts for a small company made up to 1997-12-31
dot icon21/12/1998
Return made up to 21/11/98; no change of members
dot icon16/11/1998
Registered office changed on 16/11/98 from: 79 amersham avenue london N18 1DU
dot icon12/03/1998
Accounts for a small company made up to 1996-12-31
dot icon11/12/1997
Return made up to 21/11/97; full list of members
dot icon04/02/1997
Return made up to 21/11/96; full list of members
dot icon02/05/1996
Full accounts made up to 1995-12-31
dot icon18/01/1996
Return made up to 21/11/95; full list of members
dot icon22/08/1995
Director resigned
dot icon22/08/1995
New director appointed
dot icon16/08/1995
New director appointed
dot icon30/11/1994
Accounting reference date notified as 31/12
dot icon21/11/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+32.71 % *

* during past year

Cash in Bank

£37,749.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
1
24.99K
-
0.00
28.45K
-
2022
1
26.20K
-
0.00
37.75K
-
2022
1
26.20K
-
0.00
37.75K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

26.20K £Ascended4.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.75K £Ascended32.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholaou, Anastasia
Director
29/01/2025 - Present
-
Nicholaou, Nicholas
Director
01/08/1995 - Present
1
Kaye, Michael David
Director
18/01/1999 - 30/10/2024
8
Nicholaou, Nicholas
Secretary
13/02/2002 - Present
-

Persons with Significant Control

2
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 CYBERSOFT LIMITED

CYBERSOFT LIMITED is an(a) Active company incorporated on 21/11/1994 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERSOFT LIMITED?

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CYBERSOFT LIMITED is currently Active. It was registered on 21/11/1994 .

Where is CYBERSOFT LIMITED located?

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CYBERSOFT LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CYBERSOFT LIMITED do?

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CYBERSOFT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBERSOFT LIMITED have?

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CYBERSOFT LIMITED had 1 employees in 2022.

What is the latest filing for CYBERSOFT LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.