CYBERTONICA LTD

Key Data

Status

Active

Company No.

09721645

Incorporation date

06/08/2015

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

13/04/2026

Termination of appointment of Filip Coen as a director on 2026-03-31

View PDF (1 pages)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

26/03/2026

Replacement Filing for the appointment of Mr Joshua Bower Saul as a director

View PDF (3 pages)

16/02/2026

Director's details changed for Joshua Bower-Saul on 2022-08-16

View PDF (2 pages)

29/10/2025

Amended micro company accounts made up to 2024-06-30

View PDF (5 pages)

18/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/01/2024

Registered office address changed from 1 Ropemaker Street Citypoint Spaces 1 Ropemaker Street London EC2Y 9HT United Kingdom to 801 Admiralty House 150 Vaughan Way 801 Admiralty House London E1W 2AH on 2024-01-23

View PDF (1 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2023

Director's details changed for Sergey Velts on 2022-11-10

View PDF (2 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

18/01/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

27/09/2022

Registered office address changed from 69 Wilson Street Idealondon London EC2A 2BB England to 1 Ropemaker Street Citypoint Spaces 1 Ropemaker Street London EC2Y 9HT on 2022-09-27

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

10/05/2022

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

View PDF (12 pages)

02/03/2022

Termination of appointment of Victor Orlovskiy as a director on 2022-03-02

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (9 pages)

05/08/2021

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

View PDF (13 pages)

30/06/2021

Registered office address changed from 69 Wilson Street Cybertonica Ltd Idealondon London EC2A 2BB England to 69 Wilson Street Idealondon London EC2A 2BB on 2021-06-30

View PDF (1 pages)

13/05/2021

Termination of appointment of Jane Sarah Butler as a director on 2021-05-01

View PDF (1 pages)

09/02/2021

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

View PDF (10 pages)

14/10/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (9 pages)

14/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

14/10/2020

Cessation of Sergey Velts as a person with significant control on 2019-12-20

View PDF (1 pages)

05/09/2020

Termination of appointment of David John Parker as a director on 2020-08-01

View PDF (1 pages)

01/09/2020

Appointment of Mr. Filip Coen as a director on 2020-01-02

View PDF (2 pages)

27/08/2020

Director's details changed for Sergey Velts on 2020-01-01

View PDF (2 pages)

02/03/2020

Change of share class name or designation

View PDF (2 pages)

02/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/03/2020

Resolutions

View PDF (1 pages)

26/02/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

29/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2020

Change of share class name or designation

View PDF (2 pages)

29/01/2020

Resolutions

View PDF (51 pages)

29/01/2020

Resolutions

View PDF (45 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-17

View PDF (4 pages)

30/10/2019

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

View PDF (10 pages)

09/10/2019

Termination of appointment of Ekaternia Safonova as a director on 2019-09-27

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (9 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (4 pages)

26/03/2019

Appointment of Mrs Jane Sarah Butler as a director on 2019-03-01

View PDF (2 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-04-04

View PDF (4 pages)

05/11/2018

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

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (6 pages)

04/10/2018

Termination of appointment of Nikita Tchesnokov as a director on 2018-05-01

View PDF (1 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (4 pages)

17/01/2018

Registered office address changed from C/O C/O Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN United Kingdom to 69 Wilson Street Cybertonica Ltd Idealondon London EC2A 2BB on 2018-01-17

View PDF (1 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (6 pages)

29/09/2017

Resolutions

View PDF (1 pages)

29/09/2017

Appointment of Ekaternia Safonova as a director on 2017-09-18

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (6 pages)

27/07/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

22/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (6 pages)

14/06/2017

Appointment of Mr Nikita Tchesnokov as a director on 2017-05-23

View PDF (3 pages)

12/06/2017

Resolutions

View PDF (49 pages)

22/05/2017

Sub-division of shares on 2017-03-17

View PDF (4 pages)

29/04/2017

Sub-division of shares on 2017-03-17

View PDF (4 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (4 pages)

05/04/2017

Resolutions

View PDF (2 pages)

22/02/2017

Appointment of Mr David John Parker as a director on 2016-07-06

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

15/01/2016

Resolutions

View PDF (50 pages)

15/01/2016

Appointment of Sergey Velts as a director on 2015-11-27

View PDF (3 pages)

15/01/2016

Appointment of Joshua Bower-Saul as a director on 2015-11-27

View PDF (3 pages)

15/01/2016

Termination of appointment of Vladimir Lebedev as a director on 2015-11-27

View PDF (2 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-11-27

View PDF (4 pages)

15/01/2016

Appointment of Victor Orlovskiy as a director on 2015-12-10

View PDF (3 pages)

06/08/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£27,505.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.12M
-
0.00
27.51K
-

2021
8
1.12M
-
0.00
27.51K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

1.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coen, Filip, Mr.	Director	02/01/2020 - 31/03/2026	13
Mr. Sergey Velts	Director	27/11/2015 - Present	-
Bower-Saul, Joshua	Director	27/11/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYBERTONICA LTD

CYBERTONICA LTD is an(a) Active company incorporated on 06/08/2015 with the registered office located at 801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London E1W 2AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTONICA LTD?

CYBERTONICA LTD is currently Active. It was registered on 06/08/2015 .

Where is CYBERTONICA LTD located?

CYBERTONICA LTD is registered at 801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London E1W 2AH.

What does CYBERTONICA LTD do?

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

How many employees does CYBERTONICA LTD have?

CYBERTONICA LTD had 8 employees in 2021.

What is the latest filing for CYBERTONICA LTD?

The latest filing was on 13/04/2026: Termination of appointment of Filip Coen as a director on 2026-03-31.