Cyberspecs Limited

Company Name	Cyberspecs Limited
Company Status	Dissolved
Company Number	05476361
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Jamie Anton Edney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(3 months after company formation)
Appointment Duration	16 years, 11 months (closed 16 August 2022)
Role	Optician
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Mr Jamie Anton Edney
Status	Closed
Appointed	13 May 2020(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Catherine Elizabeth Jobling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Accountant
Correspondence Address	18 Marlborough Close St. Leonards On Sea East Sussex TN38 0RY

Secretary Name	Hugo Jobling
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 Marlborough Close St Leonards On Sea TN38 0RY

Director Name	Richard David Jobling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 May 2020)
Role	Optician
Country of Residence	England
Correspondence Address	Pippins Main Street Peasmarsh Rye East Sussex TN31 6YA

Director Name	Mark Wilkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 May 2020)
Role	Optician
Country of Residence	England
Correspondence Address	1 Durley Gardens Orpington Kent BR6 9LL

Secretary Name	Richard David Jobling
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 May 2020)
Role	Optician
Country of Residence	England
Correspondence Address	Pippins Main Street Peasmarsh Rye East Sussex TN31 6YA

Contact

Website	IP

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	Richard David Jobling 51.00% Ordinary
12 at £1	David Peter Wilkinson 12.00% Ordinary
12 at £1	John Stephen Wilkinson 12.00% Ordinary
12 at £1	Michael Stuart Wilkinson 12.00% Ordinary
12 at £1	Rosemarie Wilkinson 12.00% Ordinary
1 at £1	Mark Wilkinson 1.00% Ordinary

Financials

Year	2014
Net Worth	-£4,360
Cash	£138
Current Liabilities	£4,598

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

11 December 2020	Change of details for Richard David Jobling as a person with significant control on 13 May 2020 (2 pages)
19 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 May 2020	Appointment of Mr Jamie Anton Edney as a secretary on 13 May 2020 (2 pages)
26 May 2020	Termination of appointment of Richard David Jobling as a secretary on 13 May 2020 (1 page)
26 May 2020	Termination of appointment of Mark Wilkinson as a director on 13 May 2020 (1 page)
26 May 2020	Termination of appointment of Richard David Jobling as a director on 13 May 2020 (1 page)
7 January 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
26 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
28 June 2017	Notification of Richard David Jobling as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Richard David Jobling as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
21 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
19 November 2014	Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
20 June 2014	Director's details changed for Jamie Anton Edney on 24 September 2013 (2 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
20 June 2014	Director's details changed for Jamie Anton Edney on 24 September 2013 (2 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 July 2012	Director's details changed for Richard David Jobling on 1 January 2012 (2 pages)
25 July 2012	Secretary's details changed for Richard David Jobling on 1 January 2012 (2 pages)
25 July 2012	Director's details changed for Richard David Jobling on 1 January 2012 (2 pages)
25 July 2012	Secretary's details changed for Richard David Jobling on 1 January 2012 (2 pages)
25 July 2012	Director's details changed for Richard David Jobling on 1 January 2012 (2 pages)
25 July 2012	Secretary's details changed for Richard David Jobling on 1 January 2012 (2 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
23 February 2012	Accounts for a small company made up to 31 May 2011 (4 pages)
23 February 2012	Accounts for a small company made up to 31 May 2011 (4 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
18 February 2010	Accounts for a small company made up to 31 May 2009 (4 pages)
18 February 2010	Accounts for a small company made up to 31 May 2009 (4 pages)
30 June 2009	Return made up to 09/06/09; full list of members (5 pages)
30 June 2009	Return made up to 09/06/09; full list of members (5 pages)
29 June 2009	Registered office changed on 29/06/2009 from epworth house 25 city road london EC1Y 1AR (1 page)
29 June 2009	Registered office changed on 29/06/2009 from epworth house 25 city road london EC1Y 1AR (1 page)
2 April 2009	Accounts for a small company made up to 31 May 2008 (4 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (4 pages)
10 July 2008	Return made up to 09/06/08; full list of members (5 pages)
10 July 2008	Return made up to 09/06/08; full list of members (5 pages)
26 March 2008	Accounts for a small company made up to 31 May 2007 (4 pages)
26 March 2008	Accounts for a small company made up to 31 May 2007 (4 pages)
13 June 2007	Return made up to 09/06/07; full list of members (3 pages)
13 June 2007	Return made up to 09/06/07; full list of members (3 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (4 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (4 pages)
3 August 2006	Return made up to 09/06/06; full list of members (4 pages)
3 August 2006	Return made up to 09/06/06; full list of members (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: 90, long acre london WC2E 9RZ (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 90, long acre london WC2E 9RZ (1 page)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Ad 13/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Ad 13/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
9 June 2005	Incorporation (12 pages)
9 June 2005	Incorporation (12 pages)

Cyberspecs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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