CYBORG GROUP LIMITED

Key Data

Status

Active

Company No.

03407980

Incorporation date

23/07/1997

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

14/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

06/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

01/05/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

30/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

15/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

21/05/2024

Registered office address changed from 58C Redcliffe Gardens London SW10 9HD England to 52 Gorst Road London NW10 6LD on 2024-05-21

View PDF (1 pages)

11/04/2024

Registered office address changed from 3a Callow Street London SW3 6BJ England to 58C Redcliffe Gardens London SW10 9HD on 2024-04-11

View PDF (1 pages)

06/11/2023

Termination of appointment of Andrew Thomas James Searle as a director on 2023-11-06

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (3 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

26/09/2022

Appointment of Mr Graeme Scott Mcfadzean as a director on 2022-09-26

View PDF (2 pages)

14/09/2022

Termination of appointment of Graeme Scott Mcfadzean as a director on 2022-09-13

View PDF (1 pages)

14/09/2022

Appointment of Mr Andrew Searle as a director on 2022-09-13

View PDF (2 pages)

14/09/2022

Registered office address changed from 52 Gorst Road Park Royal London NW10 6LD England to 3a Callow Street London SW3 6BJ on 2022-09-14

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

08/08/2022

Cessation of William Lucas Boyd as a person with significant control on 2022-06-02

View PDF (1 pages)

08/08/2022

Notification of Cyborg Properties Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

08/08/2022

Termination of appointment of William Lucas Boyd as a director on 2022-06-02

View PDF (1 pages)

08/08/2022

Appointment of Mr Graeme Scott Mcfadzean as a director on 2022-06-01

View PDF (2 pages)

08/07/2022

Notification of William Lucas Boyd as a person with significant control on 2022-06-02

View PDF (2 pages)

08/07/2022

Appointment of Mr William Lucas Boyd as a director on 2022-06-02

View PDF (2 pages)

08/07/2022

Termination of appointment of Basil Tsapralis as a secretary on 2022-06-20

View PDF (1 pages)

08/07/2022

Cessation of Cyborg Properties Ltd as a person with significant control on 2022-06-01

View PDF (1 pages)

26/06/2022

View PDF (0 pages)

26/06/2022

Rectified The form TM01 was removed from the public register on 03/11/2022 as it was forged.

View PDF (0 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

19/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

31/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

09/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

03/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

04/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

27/07/2017

Notification of Cyborg Properties Ltd as a person with significant control on 2016-06-30

View PDF (1 pages)

27/07/2017

Cessation of Graeme Scott Macfadzean as a person with significant control on 2017-07-27

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

27/09/2016

Registered office address changed from Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX England to 52 Gorst Road Park Royal London NW10 6LD on 2016-09-27

View PDF (1 pages)

27/09/2016

Registered office address changed from Canal House Liberty Centre Mount Pleasant Wembley Middx HA0 1TX to Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX on 2016-09-27

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

15/08/2013

Director's details changed for Mr Graeme Scott Mcfadzean on 2013-07-24

View PDF (2 pages)

15/08/2013

Secretary's details changed for Basil Tsapralis on 2013-07-24

View PDF (2 pages)

15/08/2013

Registered office address changed from Canal House Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 2013-08-15

View PDF (1 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

08/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

08/09/2009

Secretary's change of particulars / basil tsapralis / 23/07/2009

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

14/01/2009

Return made up to 23/07/08; full list of members

View PDF (3 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

11/09/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/10/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

31/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

28/07/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

05/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

02/07/2002

Registered office changed on 02/07/02 from: 7TH floor york house empire way wembley middlesex HA9 0PA

View PDF (1 pages)

28/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

17/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

07/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (2 pages)

29/07/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

26/10/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

23/10/1998

Director resigned

View PDF (1 pages)

28/09/1998

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

20/08/1998

Registered office changed on 20/08/98 from: 12/13 accommodation road golders green london NW11 8ED

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

11/08/1997

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

11/08/1997

Ad 24/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/07/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
99.90K
-
0.00
35.52K
-

2022
3
140.17K
-
0.00
-
-

2022
3
140.17K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

140.17K £40.31 % *

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
Boyd, William Lucas	Director	02/06/2022 - 02/06/2022	13
Mcfadzean, Graeme Scott	Director	26/09/2022 - Present	10
Searle, Andrew Thomas James	Director	13/09/2022 - 06/11/2023	7

Persons with Significant Control

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

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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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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 CYBORG GROUP LIMITED

CYBORG GROUP LIMITED is an(a) Active company incorporated on 23/07/1997 with the registered office located at 52 Gorst Road, London NW10 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBORG GROUP LIMITED?

CYBORG GROUP LIMITED is currently Active. It was registered on 23/07/1997 .

Where is CYBORG GROUP LIMITED located?

CYBORG GROUP LIMITED is registered at 52 Gorst Road, London NW10 6LD.

What does CYBORG GROUP LIMITED do?

CYBORG GROUP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CYBORG GROUP LIMITED have?

CYBORG GROUP LIMITED had 3 employees in 2022.

What is the latest filing for CYBORG GROUP LIMITED?

The latest filing was on 14/01/2026: Unaudited abridged accounts made up to 2025-04-30.