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Company Information for

CYBERGELT LIMITED

SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW,
Company Registration Number
03920295
Private Limited Company
Active

Company Overview

About Cybergelt Ltd
CYBERGELT LIMITED was founded on 2000-02-07 and has its registered office in Elstree. The organisation's status is listed as "Active". Cybergelt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYBERGELT LIMITED
 
Legal Registered Office
SUITE 100
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW
Other companies in WD6
 
Filing Information
Company Number 03920295
Company ID Number 03920295
Date formed 2000-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERGELT LIMITED
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Company Officers of CYBERGELT LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ELISABETH LAWFORD
 Company Secretary 2017-05-02
SANDRA ELIZABETH LAWFORD
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
INTEGRITY SECRETARIAL LTD.
 Company Secretary 2014-10-13 2017-05-02
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED
 Company Secretary 2006-06-22 2014-10-13
BASIL PETRIDES
 Director 2007-04-24 2012-03-01
STEPHEN JOHN KELLY
 Director 2006-06-22 2007-04-24
ACCESS REGISTRARS LIMITED
 Company Secretary 2001-02-07 2006-06-22
ACCESS NOMINEES LIMITED
 Director 2001-02-07 2006-06-22
QA REGISTRARS LIMITED
 Nominated Secretary 2000-02-07 2001-02-07
QA NOMINEES LIMITED
 Nominated Director 2000-02-07 2001-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15SECRETARY'S DETAILS CHNAGED FOR MS SANDRA ELISABETH LAWFORD on 2024-02-02
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-10-31AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-10-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-10-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AP03Appointment of Ms Sandra Elisabeth Lawford as company secretary on 2017-05-02
2017-05-17TM02Termination of appointment of Integrity Secretarial Ltd. on 2017-05-02
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP .2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP .2
2016-02-23AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP .2
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-23TM02Termination of appointment of Christabel Consultants & Management Limited on 2014-10-13
2015-01-23AP04Appointment of Integrity Secretarial Ltd. as company secretary on 2014-10-13
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP .2
2014-09-30AR0113/07/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-30CH01Director's details changed for Ms Sandra Elizabeth Lawford on 2012-07-01
2012-03-14AP01DIRECTOR APPOINTED MS SANDRA ELIZABETH LAWFORD
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BASIL PETRIDES
2011-10-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0113/07/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-08-17AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED / 01/01/2010
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-17288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED / 02/01/2009
2008-07-15363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-07-17363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2006-07-14363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bSECRETARY RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-22363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-08288cSECRETARY'S PARTICULARS CHANGED
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-20363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-09363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-30363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14ELRESS366A DISP HOLDING AGM 01/02/01
2001-06-14363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14ELRESS252 DISP LAYING ACC 01/02/01
2001-06-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CYBERGELT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERGELT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERGELT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERGELT LIMITED

Intangible Assets
Patents
We have not found any records of CYBERGELT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERGELT LIMITED
Trademarks
We have not found any records of CYBERGELT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERGELT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CYBERGELT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CYBERGELT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERGELT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERGELT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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