CL

CYBERTREK LIMITED

Active

Company number 03325992

Hitchin, England · Incorporated 28 February 1997

65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

Other publishing activities · SIC 58190

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England · until 26 April 2023

First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN United Kingdom · until 26 April 2022

136-140 Bedford Road Kempston Bedfordshire MK42 8BH · until 25 June 2015

C/O the Leisure Media Company Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ England · until 19 November 2012

26 Upper Highfield Sidmouth Devon EX10 8XB · until 24 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TERRY, Elizabeth Joanna
Director
3 March 1997
HS
HEWITT, Susan Patricia
Secretary · Resigned
6 November 2008
EM
EMMERSON, Michael Stewart
Secretary · Resigned
3 March 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
28 February 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
28 February 1997

Persons with significant control

PS
Mrs Elizabeth Joanna Terry
Born October 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Gazette Filings Brought Up To Date
Gazette
8 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Secretary Company With Change Date
Officers
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 November 2008 View
Gazette Filings Brought Up To Date
Gazette
13 November 2008 View
Legacy
Annual Return
12 November 2008 View
Gazette Notice Compulsary
Gazette
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 December 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 December 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Dormant
Accounts
28 December 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
4 April 2001 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Dormant
Accounts
21 November 1999 View
Legacy
Annual Return
31 March 1999 View
Accounts With Accounts Type Dormant
Accounts
24 December 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Address
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Incorporation Company
Incorporation
28 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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