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CYBERTILL GROUP LIMITED

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CYBERTILL GROUP LIMITED

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Key Data

Status

Active

Company No.

05799849

Incorporation date

28/04/2006

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4ARCopy
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Latest events (Record since 28/04/2006)
dot icon08/06/2026
Registration of charge 057998490003, created on 2026-05-29
View PDF (31 pages)
dot icon30/04/2026
Confirmation statement made on 2026-04-28 with no updates
View PDF (3 pages)
dot icon11/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (21 pages)
dot icon29/05/2025
Confirmation statement made on 2025-04-28 with updates
View PDF (6 pages)
dot icon03/04/2025
Registered office address changed from Clocktower Court Knowsley Park Knowsley Prescot Merseyside L34 4AQ to Suite 12 Stanley Grange Home Farm Court Knowsley Merseyside L34 4AR on 2025-04-03
View PDF (1 pages)
dot icon04/01/2025
Group of companies' accounts made up to 2024-03-31
View PDF (37 pages)
dot icon24/08/2024
Change of share class name or designation
View PDF (2 pages)
dot icon24/08/2024
Resolutions
View PDF (1 pages)
dot icon24/08/2024
Memorandum and Articles of Association
View PDF (26 pages)
dot icon19/08/2024
Statement of capital following an allotment of shares on 2024-07-25
View PDF (4 pages)
dot icon06/08/2024
Appointment of Mo Firouzabadian as a director on 2024-07-25
View PDF (2 pages)
dot icon05/08/2024
Termination of appointment of Ashvin Rao Pathak as a director on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Termination of appointment of James Patrick Ward as a director on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Termination of appointment of Ian Tomlinson as a director on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Appointment of David Felicissimo as a director on 2024-07-25
View PDF (2 pages)
dot icon05/08/2024
Cessation of Merseyside Special Investment Venture Fund3 Lp Acting by Its General Partner Alliance Fund Managers Nominees Limited as a person with significant control on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Notification of Valsoft Uk Holdings Limited as a person with significant control on 2024-07-25
View PDF (2 pages)
dot icon05/08/2024
Cessation of Ian Tomlinson as a person with significant control on 2024-07-25
View PDF (1 pages)
dot icon05/08/2024
Termination of appointment of James Patrick Ward as a secretary on 2024-07-25
View PDF (1 pages)
dot icon23/07/2024
Satisfaction of charge 057998490002 in full
View PDF (1 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon09/08/2023
Accounts for a small company made up to 2023-03-31
View PDF (8 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (5 pages)
dot icon19/10/2022
Accounts for a small company made up to 2022-03-31
View PDF (7 pages)
dot icon11/08/2022
Resolutions
View PDF (4 pages)
dot icon05/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon17/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (19 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon15/02/2021
Accounts for a small company made up to 2020-03-31
View PDF (15 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon18/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (16 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-28 with updates
View PDF (7 pages)
dot icon21/01/2019
Resolutions
View PDF (37 pages)
dot icon14/01/2019
Statement of capital following an allotment of shares on 2018-12-19
View PDF (8 pages)
dot icon14/01/2019
Statement of capital on 2018-12-19
View PDF (4 pages)
dot icon13/11/2018
Group of companies' accounts made up to 2018-03-31
View PDF (24 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-28 with updates
View PDF (5 pages)
dot icon27/09/2017
Full accounts made up to 2017-03-31
View PDF (21 pages)
dot icon26/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (7 pages)
dot icon07/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (24 pages)
dot icon28/09/2016
Appointment of Mr Ashvin Roa Pathak as a director on 2016-09-27
View PDF (2 pages)
dot icon28/09/2016
Director's details changed for James Patrick Ward on 2016-09-27
View PDF (2 pages)
dot icon28/09/2016
Director's details changed for Mr Ian Tomlinson on 2016-09-27
View PDF (2 pages)
dot icon08/06/2016
Auditor's resignation
View PDF (2 pages)
dot icon10/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (8 pages)
dot icon09/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (25 pages)
dot icon08/10/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon02/10/2015
Registration of charge 057998490002, created on 2015-09-14
View PDF (26 pages)
dot icon26/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (8 pages)
dot icon12/01/2015
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon02/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2014
Registered office address changed from 2 Dovecot Court Stanley Grange Ormskirt Road Knowsley L34 4AR on 2014-04-28
View PDF (1 pages)
dot icon11/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon26/09/2013
Termination of appointment of Susan Frith as a director
View PDF (1 pages)
dot icon12/07/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (8 pages)
dot icon17/04/2013
Resolutions
View PDF (50 pages)
dot icon23/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon07/06/2012
Resolutions
View PDF (19 pages)
dot icon24/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (8 pages)
dot icon17/05/2012
Appointment of Mrs Susan Claire Frith as a director
View PDF (2 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon26/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2010
Termination of appointment of Michael Bradshaw as a director
View PDF (1 pages)
dot icon22/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon26/05/2010
Director's details changed for Mr Ian Tomlinson on 2010-04-28
View PDF (2 pages)
dot icon26/05/2010
Director's details changed for Mr Michael Bradshaw on 2010-04-28
View PDF (2 pages)
dot icon26/05/2010
Director's details changed for James Patrick Ward on 2010-04-28
View PDF (2 pages)
dot icon26/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (11 pages)
dot icon27/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon15/07/2009
Director appointed mr michael joseph bradshaw
View PDF (1 pages)
dot icon15/07/2009
Appointment terminated director geoffrey bristow
View PDF (1 pages)
dot icon06/07/2009
Return made up to 28/04/09; full list of members
View PDF (8 pages)
dot icon06/07/2009
Director's change of particulars / ian tomlinson / 01/07/2008
View PDF (1 pages)
dot icon02/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (9 pages)
dot icon02/06/2008
Director's change of particulars / geoffrey bristow / 20/03/2008
View PDF (1 pages)
dot icon20/05/2008
Return made up to 28/04/08; no change of members
View PDF (8 pages)
dot icon10/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (8 pages)
dot icon27/12/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon17/08/2007
Return made up to 28/04/07; full list of members
View PDF (9 pages)
dot icon16/10/2006
Ad 04/09/06--------- £ si 363600@1=363600 £ ic 1/363601
View PDF (2 pages)
dot icon16/10/2006
Ad 04/09/06--------- £ si [email protected]=267 £ ic 363601/363868
View PDF (4 pages)
dot icon16/10/2006
Statement of affairs
View PDF (25 pages)
dot icon22/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2006
New director appointed
View PDF (2 pages)
dot icon28/04/2006
Incorporation
View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

CYBERTILL GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYBERTILL GROUP LIMITED

CYBERTILL GROUP LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR. There are currently 2 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 CYBERTILL GROUP LIMITED?

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CYBERTILL GROUP LIMITED is currently Active. It was registered on 28/04/2006 .

Where is CYBERTILL GROUP LIMITED located?

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CYBERTILL GROUP LIMITED is registered at Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR.

What does CYBERTILL GROUP LIMITED do?

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CYBERTILL GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBERTILL GROUP LIMITED?

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The latest filing was on 08/06/2026: Registration of charge 057998490003, created on 2026-05-29.