Cyberland Limited in CHARLTON KINGS

Cyberland Limited CHARLTON KINGS

Cyberland started in year 1996 as Private Limited Company with registration number 03235643. The Cyberland company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Charlton Kings at 8 Coates Gardens. Postal code: GL53 8AX.

The company has one director. Sean J., appointed on 9 August 1996. There are currently no secretaries appointed. Currently there is one former director listed by the company - Peter W., who left the company on 9 August 1996. In addition, the company lists several former secretaries whose names might be found in the list below.

Cyberland Limited Address / Contact

Office Address	8 Coates Gardens
Town	Charlton Kings
Post code	GL53 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03235643
Date of Incorporation	Thu, 8th Aug 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (181 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Sean J.

Position: Director

Appointed: 09 August 1996

Quantrell Ltd

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 01 January 2022

Leslie B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 01 September 2005

Fiona J.

Position: Secretary

Appointed: 25 July 1997

Resigned: 01 August 2000

Linda H.

Position: Secretary

Appointed: 31 December 1996

Resigned: 25 July 1997

Siobhan N.

Position: Secretary

Appointed: 09 August 1996

Resigned: 31 December 1996

Philip W.

Position: Secretary

Appointed: 08 August 1996

Resigned: 09 August 1996

Peter W.

Position: Director

Appointed: 08 August 1996

Resigned: 09 August 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Sean J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sean J.

Notified on	8 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Net Worth	89 899	70 195	45 788	42 208	24 988

Balance Sheet
Cash Bank In Hand	105 857	79 450	45 566	48 080	22 215
Current Assets	106 082	79 675	45 791	48 305
Debtors					167
Tangible Fixed Assets	5 490	4 151	5 702	6 293	4 706

Reserves/Capital
Called Up Share Capital		1	1	1	1
Profit Loss Account Reserve	89 898	70 194	45 787	42 207	24 987
Shareholder Funds	89 899	70 195	45 788	42 208	24 988

Other
Creditors Due Within One Year	21 673	13 631	5 705	12 390	2 325
Current Asset Investments	225	225	225	225	225
Net Current Assets Liabilities	84 409	66 044	40 086	35 915	20 282
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1	1	1	1
Number Shares Allotted		1	1	1	1
Other Investments Listed On U K Exchanges	225	225	225	225	225
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		1 950	4 897	4 476	1 658
Tangible Fixed Assets Cost Or Valuation	17 505	13 157	13 384	15 540
Tangible Fixed Assets Depreciation	12 015	9 006	7 682	9 247	8 275
Tangible Fixed Assets Depreciation Charged In Period		3 289	3 346	3 885	3 245
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		-6 298	-4 670	-2 320	-4 217
Tangible Fixed Assets Disposals		6 298	4 670	2 320	4 217
Total Assets Less Current Liabilities	89 899	70 195	45 788	42 208	24 988
V A T Current Asset					167

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 4th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 19th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th August 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 23rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 8th August 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 8th August 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 2nd, November 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 8th August 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 11th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 8th August 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 20th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 8th August 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 10th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 14th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 7th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 7th, December 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 17th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 17th, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 12th September 2001 filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th September 2001 filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 24th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 24th, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th September 2000 filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th September 2000 filed on: 6th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 6th September 2000 (Secretary resigned)	annual return
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 6th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 6th, December 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 15th October 1999 filed on: 15th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th October 1999 filed on: 15th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 30th July 1998 filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 30th July 1998 filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 16th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 16th, July 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 27th August 1997 filed on: 27th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th August 1997 filed on: 27th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/01/98 filed on: 28th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/01/98 filed on: 28th, January 1997	accounts	Free Download (1 page)

Cyberland Limited CHARLTON KINGS

Cyberland Limited Address / Contact

Company Information / Profile

Company staff

Sean J.

Quantrell Ltd

Leslie B.

Fiona J.

Linda H.

Siobhan N.

Philip W.

Peter W.

People with significant control

Annual reports financial information

Company filings

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