| Company Name | Cyberlutions Limited |
|---|---|
| Director | Simon Joseph Richardson |
| Company Status | Active |
| Company Number | 06698935 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Joseph Richardson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | cyberlutions.com |
|---|---|
| Telephone | 07 939073618 |
| Telephone region | Mobile |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Joseph Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,390 |
| Cash | £11,763 |
| Current Liabilities | £40,073 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
| 23 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 30 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 24 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 2 October 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 30 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 24 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 22 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 October 2014 | Director's details changed for Simon Joseph Richardson on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Simon Joseph Richardson on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Simon Joseph Richardson on 2 October 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 3 October 2008 | Director appointed simon joseph richardson (2 pages) |
| 3 October 2008 | Director appointed simon joseph richardson (2 pages) |
| 16 September 2008 | Incorporation (9 pages) |
| 16 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 16 September 2008 | Incorporation (9 pages) |
| 16 September 2008 | Appointment terminated director yomtov jacobs (1 page) |