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Home > England & Wales Companies > CYBERHOMES LTD
Company Information for

CYBERHOMES LTD

3D STATION YARD, THAME, OX9 3UH,
Company Registration Number
05188759
Private Limited Company
Active

Company Overview

About Cyberhomes Ltd
CYBERHOMES LTD was founded on 2004-07-26 and has its registered office in Thame. The organisation's status is listed as "Active". Cyberhomes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CYBERHOMES LTD
 
Legal Registered Office
3D STATION YARD
THAME
OX9 3UH
 
Filing Information
Company Number 05188759
Company ID Number 05188759
Date formed 2004-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878312791  
Last Datalog update: 2024-01-09 00:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERHOMES LTD
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Companies with same name CYBERHOMES LTD
The following companies were found which have the same name as CYBERHOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBERHOMESUSA.COM, LLC 2020 13 MILE RD ROCKFORD Michigan 49341 UNKNOWN Company formed on the 2007-09-10
CYBERHOMES LIMITED 18 WRENBANK MOUNT OVAL ROCHESTOWN CORK CORK IRELAND CO. CORK, CORK, IRELAND Active Company formed on the 2015-09-16
CYBERHOMES, LTD. 9050 PLAINFIELD RD STE 3 - CINCINNATI OH 45236 Active Company formed on the 1996-05-15
CYBERHOMES ESTATE AGENCIES PTE. LTD. JALAN TANI Singapore 548556 Active Company formed on the 2008-09-09
CYBERHOMES INTERNET SERVICES INC Delaware Unknown
CYBERHOMES LLC Delaware Unknown
CYBERHOMES LLC Georgia Unknown
CYBERHOMES LLC North Carolina Unknown
CYBERHOMESEARCH COM LLC California Unknown
CYBERHOMES LLC Michigan UNKNOWN
CYBERHOMES LLC New Jersey Unknown
CYBERHOMES SYSTEMS LLC New Jersey Unknown
CYBERHOMES LLC California Unknown
Cyberhomes LLC Connecticut Unknown
CYBERHOMES OF NORTH CAROLINA LLC North Carolina Unknown
CYBERHOMES LLC Pennsylvannia Unknown
CYBERHOMES LLC Arkansas Unknown

Company Officers of CYBERHOMES LTD

Current Directors
Officer Role Date Appointed
ION PAUL SMITH
 Company Secretary 2005-10-12
ANDY MACK
 Director 2005-10-17
ION PAUL SMITH
 Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2004-07-26 2005-10-12
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2004-07-26 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ION PAUL SMITH TAMEAV (EUROPE) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ION PAUL SMITH CYBER MARINE SYSTEMS LIMITED Director 2014-06-01 CURRENT 2013-09-02 Active
ION PAUL SMITH CYBER COMMERCIAL SYSTEMS LIMITED Director 2014-06-01 CURRENT 2013-09-02 Active
ION PAUL SMITH 28 DGR FREEHOLD LTD Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off

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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-31CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 3D Station Yard Thame Oxfordshire
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CH01Director's details changed for Mr Andy Mack on 2017-10-02
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0126/07/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mr Andy Mack on 2014-08-01
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Unit a Howland Road Business Park Howland Road Thame Oxfordshire OX9 3GQ England
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Andrew Mack on 2013-01-01
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM Unit a Oyo Business Units Howland Road Thame Oxfordshire OX9 3GQ
2012-08-13CH01Director's details changed for Mr Andrew Mack on 2012-08-13
2011-11-18MG01Particulars of a mortgage or charge / charge no: 1
2011-07-30AR0126/07/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ION PAUL SMITH / 26/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ION PAUL SMITH / 26/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACK / 26/07/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0126/07/09 FULL LIST
2008-09-12363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ION SMITH / 01/07/2007
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 424, COWLEY ROAD OXFORD OXFORDSHIRE OX4 2BX
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-09-01363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-0188(2)RAD 27/07/05--------- £ SI 1@1=1
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-02287REGISTERED OFFICE CHANGED ON 02/10/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-02363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CYBERHOMES LTD 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 CYBERHOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 15,369
Creditors Due Within One Year 2012-04-01 £ 124,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CYBERHOMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 45,957
Current Assets 2012-04-01 £ 130,470
Debtors 2012-04-01 £ 35,919
Fixed Assets 2012-04-01 £ 37,471
Shareholder Funds 2012-04-01 £ 28,445
Stocks Inventory 2012-04-01 £ 48,594
Tangible Fixed Assets 2012-04-01 £ 37,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBERHOMES LTD registering or being granted any patents
Domain Names

CYBERHOMES LTD owns 2 domain names.

cybercommercial.co.uk   cyberhotels.co.uk  

Trademarks
We have not found any records of CYBERHOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERHOMES LTD. 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 (61900 - Other telecommunications activities) as CYBERHOMES LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CYBERHOMES LTD 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 CYBERHOMES LTD 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 CYBERHOMES LTD 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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