Menna Overview
Here’s a quick overview of CYBERONE LIMITED 👀 — a London based business that started in 2005.
CYBERONE LIMITED
- Company statusactive
- Company No05585059
- Age20 years 9 months Incorporated 6 October 2005
- Officers3
Address
1 Kingdom Street, London, W2 6BD, England
CYBERONE LIMITED is an active company incorporated on 6 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 13 May 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 09 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Linda | secretary | 01 Mar 2007 | |
| LIST, Andriele Silva Franco | director | Jan 1979 | 10 Jan 2020 |
| LIST, Dominic Julian Irvine | director | Aug 1973 | 31 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Julian Irvine List | Aug 1973 | 06 Oct 2016 |
Related Companies
To view a related company, use above.
SMITH, Linda are mutual persons.
SMITH, Linda are mutual persons.
SMITH, Linda are mutual persons.
SMITH, Linda, LIST, Dominic Julian Irvine are mutual persons.
LIST, Dominic Julian Irvine are mutual persons.
ANDERSON, Simon Jonathan are mutual persons.
ANDERSON, Simon Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CYBERONE LIMITED 👀 — a London based business that started in 2005.