Cyberid Limited

Company Name	Cyberid Limited
Directors	Ian Sampson and Phillip Keith Sampson
Company Status	Active
Company Number	04204888
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)

Business Activity

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

Directors

Director Name	Mr Ian Sampson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnylea Old Mill Road Dwygyfylchi Penmaenmawr LL34 6TG Wales

Director Name	Phillip Keith Sampson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Riddings Whitby Ellesmere Port Wirral CH65 9LP Wales

Secretary Name	Mr Ian Sampson
Nationality	British
Status	Current
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnylea Old Mill Road Dwygyfylchi Penmaenmawr LL34 6TG Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cyberid.co.uk

Location

Registered Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Ian Sampson 50.00% Ordinary
1 at £1	Philip Sampson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,153
Cash	£3,396
Current Liabilities	£2,703

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

30 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
4 June 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
2 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 April 2011	Director's details changed for Phillip Keith Sampson on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for Phillip Keith Sampson on 20 April 2011 (2 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Phillip Keith Sampson on 20 April 2010 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Ian Sampson on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Phillip Keith Sampson on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Ian Sampson on 20 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 June 2009	Return made up to 21/04/09; full list of members (4 pages)
1 June 2009	Return made up to 21/04/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 April 2008	Return made up to 21/04/08; full list of members (4 pages)
21 April 2008	Return made up to 21/04/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
16 January 2007	Registered office changed on 16/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
27 April 2004	Return made up to 24/04/04; full list of members (7 pages)
27 April 2004	Return made up to 24/04/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
22 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
18 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
13 May 2002	Return made up to 24/04/02; full list of members (7 pages)
13 May 2002	Return made up to 24/04/02; full list of members (7 pages)
18 May 2001	Ad 24/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 May 2001	Ad 24/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
24 April 2001	Incorporation (17 pages)
24 April 2001	Incorporation (17 pages)

Cyberid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire