CYBERTOOLING LIMITED

Key Data

Status

Active

Company No.

05375783

Incorporation date

25/02/2005

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2005)

25/03/2026

Change of details for Mr Paul Brown as a person with significant control on 2026-03-10

View PDF (2 pages)

25/03/2026

Secretary's details changed for Karen Ann Brown on 2026-03-10

View PDF (1 pages)

25/03/2026

Director's details changed for Mr Paul Brown on 2026-03-10

View PDF (2 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/05/2025

Director's details changed for Mr Paul Brown on 2025-04-30

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/10/2024

Change of details for Mr Paul Brown as a person with significant control on 2024-10-16

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

12/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

14/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/08/2021

Change of details for Mr Paul Brown as a person with significant control on 2021-08-30

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

07/04/2021

Director's details changed for Mr Paul Brown on 2021-04-07

View PDF (2 pages)

07/04/2021

Change of details for Mr Paul Brown as a person with significant control on 2021-04-07

View PDF (2 pages)

07/04/2021

Secretary's details changed for Karen Ann Brown on 2021-04-07

View PDF (1 pages)

07/04/2021

Director's details changed for Mr Paul Brown on 2021-04-07

View PDF (2 pages)

07/04/2021

Registered office address changed from Unit Plot 6 Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire SG9 9JS to Unit 2 Plot 6 Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire SG9 9JS on 2021-04-07

View PDF (1 pages)

06/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/04/2020

Change of details for Mr Paul Brown as a person with significant control on 2017-10-01

View PDF (2 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

15/01/2019

Registration of charge 053757830005, created on 2018-12-28

View PDF (40 pages)

10/12/2018

Registration of charge 053757830004, created on 2018-12-10

View PDF (32 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

18/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

02/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

10/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

24/01/2014

Certificate of change of name

View PDF (3 pages)

06/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

13/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

13/03/2013

Director's details changed for Paul Brown on 2013-02-24

View PDF (2 pages)

13/03/2013

Secretary's details changed for Karen Ann Brown on 2013-02-24

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Paul Brown on 2010-03-23

View PDF (2 pages)

31/07/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2009-02-25

View PDF (5 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

11/12/2008

Accounts for a dormant company made up to 2008-02-25

View PDF (6 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

10/08/2007

Accounts for a dormant company made up to 2007-02-25

View PDF (3 pages)

19/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

19/03/2007

Secretary's particulars changed

View PDF (1 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Accounts for a dormant company made up to 2006-02-25

View PDF (4 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Registered office changed on 06/04/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

25/02/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.84 % *

* during past year

Cash in Bank

£7,453.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
371.86K
-
0.00
4.77K
-

2022
1
368.81K
-
0.00
10.78K
-

2023
1
389.94K
-
0.00
7.45K
-

2023
1
389.94K
-
0.00
7.45K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

389.94K £5.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.45K £-30.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Paul	Director	11/03/2005 - Present	7
Brown, Karen Ann	Secretary	11/03/2005 - Present	1

Persons with Significant Control

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

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Description

About CYBERTOOLING LIMITED

CYBERTOOLING LIMITED is an(a) Active company incorporated on 25/02/2005 with the registered office located at Unit 2 Plot 6, Watermill Industrial Estate, Aspenden Road Buntingford, Hertfordshire SG9 9JS. There are currently 2 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 CYBERTOOLING LIMITED?

CYBERTOOLING LIMITED is currently Active. It was registered on 25/02/2005 .

Where is CYBERTOOLING LIMITED located?

CYBERTOOLING LIMITED is registered at Unit 2 Plot 6, Watermill Industrial Estate, Aspenden Road Buntingford, Hertfordshire SG9 9JS.

What does CYBERTOOLING LIMITED do?

CYBERTOOLING LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does CYBERTOOLING LIMITED have?

CYBERTOOLING LIMITED had 1 employees in 2023.

What is the latest filing for CYBERTOOLING LIMITED?

The latest filing was on 25/03/2026: Change of details for Mr Paul Brown as a person with significant control on 2026-03-10.