| Company Name | Cyberdan Limited |
|---|---|
| Director | Daniel Benwell |
| Company Status | Active |
| Company Number | 04523560 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Daniel Benwell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Danette Jane Benwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cyberdan.co.uk |
|---|---|
| Telephone | 0800 0124778 |
| Telephone region | Freephone |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Danette Jane Benwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Daniel Benwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £387 |
| Cash | £3,815 |
| Current Liabilities | £99,567 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 8 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 6 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 7 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 8 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 8 September 2018 | Secretary's details changed for Danette Jane Benwell on 7 September 2018 (1 page) |
| 8 September 2018 | Director's details changed for Mr Daniel Benwell on 7 August 2016 (2 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Registered office address changed from 2 Cedar House Chandlers Way Southend on Sea Essex SS2 5SE on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 2 Cedar House Chandlers Way Southend on Sea Essex SS2 5SE on 16 February 2012 (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 September 2010 | Director's details changed for Daniel Benwell on 1 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Daniel Benwell on 1 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Daniel Benwell on 1 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 October 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 10 towerfield road shoeburyness essex SS3 9QE (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 10 towerfield road shoeburyness essex SS3 9QE (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 7-13 nelson street southend-on-sea essex SS1 1EH (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 7-13 nelson street southend-on-sea essex SS1 1EH (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 18 September 2003 | Return made up to 02/09/03; full list of members
|
| 18 September 2003 | Return made up to 02/09/03; full list of members
|
| 23 September 2002 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 23 September 2002 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 23 September 2002 | Ad 07/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2002 | Ad 07/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 2002 | Incorporation (17 pages) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Incorporation (17 pages) |