Cyber Properties Limited in London, SW19 3NW

Description

Data updated on: 01-11-2023

Cyber Properties Limited is located at London at The Long Lodge 265-269 Kingston Road. You can search for the company by the postal code - SW19 3NW. This company has been operating on the UK market for 22 years. This enterprise is registered under the number 04535552 and its last known status is active. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Cyber Properties Ltd reported its account information for the period that ended on 2022-09-30. The latest annual confirmation statement was submitted on 2023-09-16.

Due to this specific firm's number of employees, it was vital to appoint other directors: Sandra F., John F. and Steven P. who have been assisting each other since 2002 for the benefit of this specific business.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-71 790	-76 141	-78 081	-83 439	-75 058	-74 064	-83 015

Balance Sheet
Current Assets	5 883	1 938	2 064	4 146	1 488	3 024	947	2 202	2 924	4 335	1 848	1 941
Net Assets Liabilities							83 015	80 496	89 534	92 159	96 570	96 632
Cash Bank In Hand	5 883	1 938	2 064	2 340	1 488
Net Assets Liabilities Including Pension Asset Liability	-71 790	-76 141	-78 081	-75 434	-75 058	-74 064	-83 015
Tangible Fixed Assets	228 720	228 602	228 514	228 448	228 398

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Profit Loss Account Reserve	-71 793	-76 144	-78 084	-75 437	-75 061	-74 067	-83 018
Shareholder Funds	-71 790	-76 141	-78 081	-83 439	-75 058	-74 064	-83 015

Other Financial Data
Average Number Employees During Period										3	3	3
Creditors							70 413	69 248	78 811	78 500	84 750	85 153
Fixed Assets	228 720	228 602	228 514	228 448	228 398	228 361	228 333	228 312	228 296	228 284	228 275	228 268
Net Current Assets Liabilities	-58 338	-62 672	-64 882	-62 527	-62 101	-60 451	-69 466	76 285	75 887	74 745	82 902	83 212
Total Assets Less Current Liabilities	170 382	165 930	163 632	165 921	166 297	167 910	158 867	152 027	152 409	149 784	145 373	145 056
Creditors Due After One Year	242 172	242 070	241 713	241 355	241 355	241 974	241 882
Creditors Due Within One Year	64 221	64 611	66 946	66 673	63 589	63 475	70 413
Tangible Fixed Assets Cost Or Valuation	231 424	231 424	231 424	231 424	231 424
Tangible Fixed Assets Depreciation	2 704	2 822	2 910	2 976	3 026
Tangible Fixed Assets Depreciation Charged In Period		118	88	66	50

Company staff

Sandra F.

Role: Director

Appointed: 23 October 2002

Latest update: 28 December 2023

Sandra F.

Role: Secretary

Appointed: 23 October 2002

Latest update: 28 December 2023

John F.

Role: Director

Appointed: 23 October 2002

Latest update: 28 December 2023

Steven P.

Role: Director

Appointed: 23 October 2002

Latest update: 28 December 2023

People with significant control

Executives with significant control over this firm are: John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sandra F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Cyber Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandra F.

Sandra F.

John F.

Steven P.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

John F.

Steven P.

Sandra F.

Accounts Documents

Company filings

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