CYBERTOOLS LIMITED

Key Data

Status

Active

Company No.

05389563

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

25/03/2026

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

View PDF (2 pages)

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

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

View PDF (2 pages)

25/03/2026

Registered office address changed from Unit 2 Plot 6 Watermill Industrial Estate Aspenden Road Buntingford SG9 9JS to Unit 3 Watermill Industrial Estate Buntingford Hertfordshire SG9 9JS on 2026-03-25

View PDF (1 pages)

25/03/2026

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

View PDF (1 pages)

06/11/2025

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

View PDF (9 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

03/12/2024

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

View PDF (9 pages)

01/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

13/11/2023

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

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

12/07/2022

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

View PDF (9 pages)

21/06/2022

Change of details for Mr Paul Brown as a person with significant control on 2022-06-21

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

02/11/2021

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

View PDF (9 pages)

27/10/2021

Notification of Karen Ann Brown as a person with significant control on 2021-10-21

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

07/04/2021

Director's details changed for Mr Paul Brown on 2021-03-11

View PDF (2 pages)

03/07/2020

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

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

11/03/2020

Change of details for Mr Paul Brown as a person with significant control on 2017-10-11

View PDF (2 pages)

03/12/2019

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

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

10/12/2018

Registration of charge 053895630002, created on 2018-12-10

View PDF (32 pages)

04/12/2018

Registration of charge 053895630001, created on 2018-12-04

View PDF (43 pages)

03/12/2018

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

View PDF (9 pages)

04/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

10/08/2017

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

View PDF (9 pages)

01/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

02/05/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

10/06/2015

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

View PDF (8 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

23/02/2015

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

View PDF (8 pages)

11/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

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 2013-03-11 with full list of shareholders

View PDF (3 pages)

13/03/2013

Director's details changed for Paul Brown on 2013-03-12

View PDF (2 pages)

13/03/2013

Secretary's details changed for Karen Ann Brown on 2013-03-12

View PDF (1 pages)

15/11/2012

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

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-11 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)

22/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 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 2010-03-11 with full list of shareholders

View PDF (4 pages)

17/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

10/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

30/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

02/05/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director 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)

11/03/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-40.36 % *

* during past year

Cash in Bank

£484,133.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

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
13
1.42M
-
0.00
873.27K
-

2022
17
1.49M
-
0.00
811.70K
-

2023
21
1.49M
-
0.00
484.13K
-

2023
21
1.49M
-
0.00
484.13K
-

Employees

2023

Employees

21 24 % *

Net Assets(GBP)

1.49M £-0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

484.13K £-40.36 % *

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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12/10/2004

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Description

About CYBERTOOLS LIMITED

CYBERTOOLS LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at Unit 3 Watermill Industrial Estate, Buntingford, Hertfordshire SG9 9JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTOOLS LIMITED?

CYBERTOOLS LIMITED is currently Active. It was registered on 11/03/2005 .

Where is CYBERTOOLS LIMITED located?

CYBERTOOLS LIMITED is registered at Unit 3 Watermill Industrial Estate, Buntingford, Hertfordshire SG9 9JS.

What does CYBERTOOLS LIMITED do?

CYBERTOOLS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CYBERTOOLS LIMITED have?

CYBERTOOLS LIMITED had 21 employees in 2023.

What is the latest filing for CYBERTOOLS LIMITED?

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