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CYBIA LTD

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CYBIA LTD

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Key Data

Status

Active

Company No.

07817104

Incorporation date

20/10/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, Lipton House, Stanbridge Road, Leighton Buzzard LU7 4QQCopy
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See on map
Latest events (Record since 20/10/2011)
dot icon16/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon17/10/2023
Director's details changed for Mr David Nisbit Jamieson on 2023-10-17
View PDF (2 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (5 pages)
dot icon16/10/2020
Director's details changed for Mr David Nisbit Jamieson on 2020-10-16
View PDF (2 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon24/10/2019
Appointment of Mrs Tamson Fiona Jamieson as a director on 2019-10-23
View PDF (2 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (4 pages)
dot icon22/07/2019
Micro company accounts made up to 2018-10-31
View PDF (6 pages)
dot icon07/11/2018
Registered office address changed from C/O Tf Jamieson Manor Farm 44 Green Lane Ford Salisbury Wiltshire SP4 6DE to 1st Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ on 2018-11-07
View PDF (1 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (4 pages)
dot icon15/10/2018
Change of details for Mrs Tamson Fiona Jamieson as a person with significant control on 2018-08-11
View PDF (2 pages)
dot icon15/10/2018
Notification of David Nisbet Jamieson as a person with significant control on 2018-08-11
View PDF (2 pages)
dot icon15/10/2018
Cessation of Craig Philip Lear as a person with significant control on 2018-08-11
View PDF (1 pages)
dot icon10/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon22/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon29/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (7 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon01/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon21/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon28/10/2013
Statement of capital following an allotment of shares on 2013-10-21
View PDF (3 pages)
dot icon26/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon30/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Statement of capital following an allotment of shares on 2012-06-20
View PDF (3 pages)
dot icon20/10/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+15.95 % *

* during past year

Cash in Bank

£269,644.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
211.29K
-
0.00
232.55K
-
2022
2
249.88K
-
0.00
269.64K
-
2022
2
249.88K
-
0.00
269.64K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

249.88K £Ascended18.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.64K £Ascended15.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jamieson, Tamson Fiona
Director
23/10/2019 - Present
-
Jamieson, David Nisbet
Director
20/10/2011 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CYBIA LTD

CYBIA LTD is an(a) Active company incorporated on 20/10/2011 with the registered office located at 1st Floor, Lipton House, Stanbridge Road, Leighton Buzzard LU7 4QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBIA LTD?

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CYBIA LTD is currently Active. It was registered on 20/10/2011 .

Where is CYBIA LTD located?

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CYBIA LTD is registered at 1st Floor, Lipton House, Stanbridge Road, Leighton Buzzard LU7 4QQ.

What does CYBIA LTD do?

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CYBIA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CYBIA LTD have?

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CYBIA LTD had 2 employees in 2022.

What is the latest filing for CYBIA LTD?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-15 with no updates.