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Home > England & Wales Companies > CYBERSOFT GLOBAL LIMITED
Company Information for

CYBERSOFT GLOBAL LIMITED

ROWAN COURT NURSERY ROAD, NORTH LEIGH, WITNEY, OX29 6SW,
Company Registration Number
06237845
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cybersoft Global Ltd
CYBERSOFT GLOBAL LIMITED was founded on 2007-05-04 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Cybersoft Global Limited 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
CYBERSOFT GLOBAL LIMITED
 
Legal Registered Office
ROWAN COURT NURSERY ROAD
NORTH LEIGH
WITNEY
OX29 6SW
Other companies in OX2
 
Previous Names
BAUHAUS PROPERTIES LIMITED19/05/2016
ALCYONE PROPERTY SERVICES LIMITED30/05/2014
GRANT CONSULTANCY LIMITED30/06/2010
Filing Information
Company Number 06237845
Company ID Number 06237845
Date formed 2007-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERSOFT GLOBAL LIMITED
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Company Officers of CYBERSOFT GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ADAM RACKHAM
 Company Secretary 2007-06-04
DAVID JONATHAN ENGWELL
 Director 2011-01-07
ADAM JAMES RACKHAM
 Director 2013-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PAUL WINTER
 Director 2013-03-05 2013-06-01
PETER GRANT
 Director 2007-06-04 2011-01-07
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-05-04 2007-06-04
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-05-04 2007-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES RACKHAM PRIVATE RENTED SECTOR LTD Director 2014-03-06 CURRENT 2014-03-06 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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18DS01Application to strike the company off the register
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 4 West House Farmoor Court Farmoor Oxford OX2 9LU
2016-05-19RES15CHANGE OF NAME 04/05/2016
2016-05-19CERTNMCompany name changed bauhaus properties LIMITED\certificate issued on 19/05/16
2016-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-05-30RES15CHANGE OF NAME 01/04/2014
2014-05-30CERTNMCompany name changed alcyone property services LIMITED\certificate issued on 30/05/14
2014-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR ADAM RACKHAM on 2012-10-10
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM C/O Hedgeslaw 13 Beaumont Street Oxford OX1 2LP England
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY WINTER
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 4 4 Farmoor Court West House, Cumnor Road Farmoor Oxfordshire OX2 9LU England
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 13 Beaumont Street 13 Beaumont Street Oxford OX1 2LP England
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 25 Milton Park Milton Abingdon Oxfordshire OX14 4SH England
2013-05-09AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-03-05AP01DIRECTOR APPOINTED MR GARY PAUL WINTER
2013-03-05AP01DIRECTOR APPOINTED MR ADAM RACKHAM
2012-07-03AR0104/05/12 FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-06AR0104/05/11 FULL LIST
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O SUITE 260 266 BANBURY ROAD OXFORD OX2 7DL UNITED KINGDOM
2011-01-28AP01DIRECTOR APPOINTED MR DAVID JONATHAN ENGWELL
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 13-15 HIGH STREET WITNEY OXFORDSHIRE OX28 6HW
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT
2011-01-17SH0107/01/11 STATEMENT OF CAPITAL GBP 95.00
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-30RES15CHANGE OF NAME 25/06/2010
2010-06-30CERTNMCOMPANY NAME CHANGED GRANT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09RES15CHANGE OF NAME 01/06/2010
2010-05-27RES15CHANGE OF NAME 19/05/2010
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07AR0104/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 04/05/2010
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 73A HIGH STREET WITNEY OX28 6JA
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288bSECRETARY RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CYBERSOFT GLOBAL 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 CYBERSOFT GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERSOFT GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 CYBERSOFT GLOBAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBERSOFT GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERSOFT GLOBAL LIMITED
Trademarks
We have not found any records of CYBERSOFT GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERSOFT GLOBAL 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 (68209 - Other letting and operating of own or leased real estate) as CYBERSOFT GLOBAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CYBERSOFT GLOBAL 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 CYBERSOFT GLOBAL 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 CYBERSOFT GLOBAL 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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    Other companies at postcode OX29 6SW