Cybershift Limited in Hellaby ROTHERHAM

Cybershift Limited ROTHERHAM

Cybershift started in year 1998 as Private Limited Company with registration number 03614375. The Cybershift company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Rotherham at C/o Stanley Black & Decker Hellaby Lane. Postal code: S66 8HN. Since 2000/03/03 Cybershift Limited is no longer carrying the name Sunflower Sunshine.

Currently there are 3 directors in the the firm, namely Mark S., Amit S. and Steven C.. In addition one secretary - Steven C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cybershift Limited Address / Contact

Office Address	C/o Stanley Black & Decker Hellaby Lane
Office Address2	Hellaby
Town	Rotherham
Post code	S66 8HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03614375
Date of Incorporation	Wed, 12th Aug 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 15 July 2022

Amit S.

Position: Director

Appointed: 15 July 2022

Steven C.

Position: Director

Appointed: 01 March 2022

Steven C.

Position: Secretary

Appointed: 31 October 2013

Stephanie M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2022

Andrew L.

Position: Director

Appointed: 01 November 2016

Resigned: 15 July 2022

John H.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2017

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Matthew C.

Position: Director

Appointed: 01 September 2011

Resigned: 28 February 2014

John C.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2015

Amit S.

Position: Director

Appointed: 18 October 2010

Resigned: 31 October 2016

Fred H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 October 2013

John T.

Position: Director

Appointed: 21 February 2008

Resigned: 01 October 2011

Corinne H.

Position: Director

Appointed: 19 October 2007

Resigned: 21 February 2008

Dean C.

Position: Director

Appointed: 31 March 2005

Resigned: 19 October 2007

Peter H.

Position: Director

Appointed: 27 August 2004

Resigned: 31 March 2005

Alex H.

Position: Secretary

Appointed: 29 July 2004

Resigned: 17 October 2008

Bruce G.

Position: Director

Appointed: 29 July 2004

Resigned: 24 July 2014

Garry P.

Position: Director

Appointed: 30 September 2000

Resigned: 27 August 2004

Richard C.

Position: Director

Appointed: 29 February 2000

Resigned: 29 July 2004

Richard C.

Position: Secretary

Appointed: 20 September 1999

Resigned: 29 July 2004

Colin M.

Position: Secretary

Appointed: 07 September 1999

Resigned: 20 September 1999

Michael L.

Position: Director

Appointed: 29 January 1999

Resigned: 29 February 2000

Colin M.

Position: Director

Appointed: 17 August 1998

Resigned: 30 September 2000

Peake Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 1998

Resigned: 07 September 1999

Formation Secretaries Ltd

Position: Nominee Secretary

Appointed: 12 August 1998

Resigned: 17 August 1998

Formation Nominees Ltd

Position: Nominee Director

Appointed: 12 August 1998

Resigned: 17 August 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Blick Dormants Limited from Rotherham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blick Dormants Limited

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	752835
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sunflower Sunshine	March 3, 2000
Career Force	August 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, March 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 16th, October 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/16	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/09 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/09 with full list of members filed on: 30th, September 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/09 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 19th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 19th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 28th, July 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 28th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/12 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/12 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363a	Annual return up to 1999/09/21 with shareholders record filed on: 21st, September 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/09/21 with shareholders record filed on: 21st, September 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, June 1999	accounts	Free Download (1 page)

Cybershift Limited ROTHERHAM

Cybershift Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Amit S.

Steven C.

Steven C.

Stephanie M.

Andrew L.

John H.

Mark S.

Susan S.

Matthew C.

John C.

Amit S.

Fred H.

John T.

Corinne H.

Dean C.

Peter H.

Alex H.

Bruce G.

Garry P.

Richard C.

Richard C.

Colin M.

Michael L.

Colin M.

Peake Company Secretaries Limited

Formation Secretaries Ltd

Formation Nominees Ltd

People with significant control

Company previous names

Company filings

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