Company NameCyberco Ltd
DirectorMark Anthony Morrison
Company StatusActive
Company Number03294484
CategoryPrivate Limited Company
Incorporation Date19 December 1996(27 years, 3 months ago)
Previous NameCyberco UK Ltd.

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Anthony Morrison
Date of BirthDecember 1967 (Born 56 years ago)
NationalityWelsh
StatusCurrent
Appointed01 January 2011(14 years after company formation)
Appointment Duration13 years, 3 months
RoleInformation Technology
Country of ResidenceEngland
Correspondence AddressUnit G9, Scope House Unit G9, Scope House
Weston Road
Crewe
CW1 6DD
Director NameJoelyon Morrison
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Owens Terrace
Acrefair
Wrexham
Clwyd
LL14 3SN
Wales
Secretary NameMr Mark Anthony Morrison
NationalityWelsh
StatusResigned
Appointed19 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsdown Close
Wychwood Park, Weston
Crewe
Cheshire
CW2 5FX
Secretary NameMrs Katie Louise Morrison
StatusResigned
Appointed14 March 2018(21 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2021)
RoleCompany Director
Correspondence AddressUnit G9, Scope House Unit G9, Scope House
Weston Road
Crewe
CW1 6DD
Director NameMrs Katie Louise Morrison
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(21 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit G9, Scope House Unit G9, Scope House
Weston Road
Crewe
CW1 6DD
Director NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR
Secretary NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Contact

Websitecyberco.net
Telephone08449861324
Telephone regionUnknown

Location

Registered AddressUnit G6, Scope House Unit 6g, Scope House
Weston Road
Crewe
Cheshire
CW1 6DD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address Matches2 other UK companies use this postal address

Shareholders

9.5k at £0.01Mark Morrison
100.00%
Ordinary

Financials

Year2014
Net Worth£7,629
Current Liabilities£6,124

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

30 December 2020Registered office address changed from The Elms Park Road Rhosymedre Wrexham LL14 3EG Wales to Unit G9, Scope House Unit G9, Scope House Weston Road Crewe CW1 6DD on 30 December 2020 (1 page)
16 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (8 pages)
20 June 2020Registered office address changed from 4 Kingsdown Close Weston Crewe CW2 5FX to The Elms Park Road Rhosymedre Wrexham LL14 3EG on 20 June 2020 (1 page)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 April 2018Appointment of Mrs Katie Louise Morrison as a director on 28 March 2018 (2 pages)
14 March 2018Appointment of Mrs Katie Louise Morrison as a secretary on 14 March 2018 (2 pages)
14 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
5 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-05
  • GBP 95
(3 pages)
5 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-05
  • GBP 95
(3 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 95
(3 pages)
6 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 95
(3 pages)
6 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 95
(3 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 95
(3 pages)
8 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 95
(3 pages)
8 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 95
(3 pages)
14 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2012Termination of appointment of Joelyon Morrison as a director (1 page)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2012Termination of appointment of Joelyon Morrison as a director (1 page)
29 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011Appointment of Mr Mark Morrison as a director (2 pages)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 December 2011Termination of appointment of Mark Morrison as a secretary (1 page)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 December 2011Termination of appointment of Mark Morrison as a secretary (1 page)
5 December 2011Appointment of Mr Mark Morrison as a director (2 pages)
18 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 December 2010Director's details changed for Joelyon Morrison on 22 December 2010 (2 pages)
23 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 December 2010Director's details changed for Joelyon Morrison on 22 December 2010 (2 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
18 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
20 October 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
20 October 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
29 December 2008Return made up to 05/12/08; full list of members (3 pages)
29 December 2008Return made up to 05/12/08; full list of members (3 pages)
29 December 2008Secretary's change of particulars / mark morrison / 01/01/2008 (1 page)
29 December 2008Secretary's change of particulars / mark morrison / 01/01/2008 (1 page)
12 November 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
12 November 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
31 December 2007Return made up to 05/12/07; full list of members (2 pages)
31 December 2007Return made up to 05/12/07; full list of members (2 pages)
16 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 April 2007Registered office changed on 12/04/07 from: 94 elton road sandbach cheshire CW11 3NF (1 page)
12 April 2007Registered office changed on 12/04/07 from: 94 elton road sandbach cheshire CW11 3NF (1 page)
12 December 2006Return made up to 05/12/06; full list of members (2 pages)
12 December 2006Return made up to 05/12/06; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 December 2005Return made up to 05/12/05; full list of members (2 pages)
21 December 2005Return made up to 05/12/05; full list of members (2 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 April 2005Company name changed cyberco uk LTD.\certificate issued on 18/04/05 (2 pages)
18 April 2005Company name changed cyberco uk LTD.\certificate issued on 18/04/05 (2 pages)
5 January 2005Return made up to 05/12/04; full list of members (2 pages)
5 January 2005Return made up to 05/12/04; full list of members (2 pages)
4 January 2005Secretary's particulars changed (1 page)
4 January 2005Secretary's particulars changed (1 page)
6 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2004Return made up to 05/12/03; full list of members (6 pages)
21 January 2004Return made up to 05/12/03; full list of members (6 pages)
29 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 December 2002Return made up to 05/12/02; full list of members (6 pages)
17 December 2002Return made up to 05/12/02; full list of members (6 pages)
12 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 February 2002Return made up to 05/12/01; full list of members (6 pages)
6 February 2002Return made up to 05/12/01; full list of members (6 pages)
30 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 December 2000Return made up to 05/12/00; full list of members (6 pages)
22 December 2000Return made up to 05/12/00; full list of members (6 pages)
6 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000Return made up to 14/12/99; full list of members (6 pages)
24 January 2000Return made up to 14/12/99; full list of members (6 pages)
15 December 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
15 December 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 February 1999Return made up to 14/12/98; no change of members (4 pages)
17 February 1999Return made up to 14/12/98; no change of members (4 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998Return made up to 14/12/97; full list of members
  • 363(287) ‐ Registered office changed on 07/01/98
(8 pages)
7 January 1998Return made up to 14/12/97; full list of members
  • 363(287) ‐ Registered office changed on 07/01/98
(8 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
6 January 1997New secretary appointed (2 pages)
6 January 1997New secretary appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Ad 01/01/97--------- £ si [email protected]=94 £ ic 1/95 (2 pages)
6 January 1997Ad 01/01/97--------- £ si [email protected]=94 £ ic 1/95 (2 pages)
6 January 1997New director appointed (2 pages)
19 December 1996Incorporation (11 pages)
19 December 1996Incorporation (11 pages)