CYBERTRACE LIMITED

Key Data

Status

Active

Company No.

05640696

Incorporation date

30/11/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2005)

13/03/2026

Change of details for Mr Robert William Duffield as a person with significant control on 2025-10-10

View PDF (4 pages)

13/02/2026

Confirmation statement made on 2025-10-14 with no updates

View PDF (2 pages)

13/02/2026

Registered office address changed from PO Box 4385 05640696 - Companies House Default Address Cardiff CF14 8LH to Camrian House 18 Whitcome Mews Richmond Surrey TW9 4BT on 2026-02-13

View PDF (2 pages)

12/02/2026

Certificate of change of name

View PDF (0 pages)

12/02/2026

Administrative restoration application

View PDF (4 pages)

02/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

24/04/2025

Registered office address changed to PO Box 4385, 05640696 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-24

View PDF (1 pages)

24/04/2025

Address of person with significant control Mr Robert William Duffield changed to 05640696 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-24

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

04/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

26/10/2022

Termination of appointment of Nigel Anthony Nicholson as a director on 2022-10-15

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

12/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

12/08/2022

Appointment of Mr Nigel Anthony Nicholson as a director on 2022-08-12

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

31/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

14/03/2021

Registered office address changed from , Cambrian House 18 Whitcome Mews, Richmond, Surrey, TW9 4BT to PO Box 4385 Cardiff CF14 8LH on 2021-03-14

View PDF (1 pages)

14/03/2021

Termination of appointment of Nigel Anthony Nicholson as a director on 2021-03-01

View PDF (1 pages)

05/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

07/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

28/07/2019

Appointment of Mr Nigel Anthony Nicholson as a director on 2019-07-20

View PDF (2 pages)

28/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

21/03/2019

Termination of appointment of Nigel Anthony Nicholson as a director on 2019-03-20

View PDF (1 pages)

03/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

02/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

18/07/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

03/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

18/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (10 pages)

03/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (10 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

15/09/2014

Termination of appointment of Maud Augusta Ryder-Scott as a director on 2014-08-31

View PDF (1 pages)

15/09/2014

Appointment of Mr Robert William Duffield as a director on 2014-08-31

View PDF (2 pages)

15/09/2014

Registered office address changed from , Flat 21, 3 Ludgate Square, London, EC4M7AS to PO Box 4385 Cardiff CF14 8LH on 2014-09-15

View PDF (1 pages)

15/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

09/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (10 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

29/07/2013

Appointment of Ms Maud Augusta Ryder-Scott as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Robert Duffield as a director

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

02/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

02/12/2011

Termination of appointment of Oliver Perry as a director

View PDF (1 pages)

02/12/2011

Termination of appointment of Oliver Perry as a secretary

View PDF (1 pages)

15/06/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

09/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

26/03/2010

Resolutions

View PDF (1 pages)

26/03/2010

Change of name notice

View PDF (2 pages)

11/03/2010

Appointment of Mr Oliver Ben Perry as a director

View PDF (2 pages)

11/03/2010

Appointment of Mr Nigel Anthony Nicholson as a director

View PDF (2 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (2 pages)

05/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

05/12/2009

Director's details changed for Mr Robert William Duffield on 2009-11-01

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

06/01/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

20/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

28/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

20/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

04/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2022
1
11.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nigel Anthony Nicholson	Director	01/03/2010 - 20/03/2019	100
Mr Nigel Anthony Nicholson	Director	20/07/2019 - 01/03/2021	100
Mr Nigel Anthony Nicholson	Director	12/08/2022 - 15/10/2022	100
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	30/11/2005 - 30/11/2005	5849
Duffield, Robert William	Director	30/11/2005 - 01/07/2013	25

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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Description

About CYBERTRACE LIMITED

CYBERTRACE LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at Camrian House, 18 Whitcome Mews, Richmond, Surrey TW9 4BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTRACE LIMITED?

CYBERTRACE LIMITED is currently Active. It was registered on 30/11/2005 .

Where is CYBERTRACE LIMITED located?

CYBERTRACE LIMITED is registered at Camrian House, 18 Whitcome Mews, Richmond, Surrey TW9 4BT.

What does CYBERTRACE LIMITED do?

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

What is the latest filing for CYBERTRACE LIMITED?

The latest filing was on 13/03/2026: Change of details for Mr Robert William Duffield as a person with significant control on 2025-10-10.