Cyberdrive Ltd

Active03077007 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marilena Netty
Accounts type
Total exemption full
Region
East of England
Address
Second Floor
2 Walsworth Road
Hitchin
SG4 9SP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1998
Greek
Born May 1966 (60)
Officer history (5 former)
1 July 2009
Resigned Netty, Pierre James as Secretary
1 July 2009
Resigned Netty, Pierre James as Director
6 January 1999
Appointed Netty, Pierre James as Secretary
6 January 1999
Resigned Netty, Eleftheria as Secretary
1 September 1998
Appointed Netty, Marilena as Director
13 June 1996
Appointed Netty, Eleftheria as Secretary
13 June 1996
Appointed Netty, Pierre James as Director
10 July 1995
Resigned Younger, Miriam as Nominee Secretary
10 July 1995
Resigned Younger, Norman as Nominee Director
7 July 1995
Appointed Younger, Miriam as Nominee Secretary
7 July 1995
Appointed Younger, Norman as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born May 1966 (60)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£283,784
Cash
£348,192
Employees
1
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £19,978 £23,084 £8,243 £85,842 £182,024 £283,784
Balance sheet detail
202520242023202220212020
Fixed Assets£11,700£110,904£609,458£660,409£660,688£661,008
Current Assets£348,192£134,538£11,714£1,458£4,717£12,460
Debtors£0£500£1,292£1,292£1,292£1,679
Cash£348,192£134,038£10,422£166£3,425£10,781
Creditors (< 1 year)£74,740£58,358£141,364£121,719£107,816£118,768
Creditors (> 1 year)£1,368£5,060£393,966£531,905£534,505£534,722
Net Current Assets£273,452£76,180(£129,650)(£120,261)(£103,099)(£106,308)
Net Assets£283,784£182,024£85,842£8,243£23,084£19,978
Shareholder Funds£283,784£182,024£85,842£8,243£23,084£19,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates3 August 2026
19 December 2025Previous accounting period extended
19 December 2025Total exemption full accounts31 October 2025
3 August 2025Confirmation statement with no updates3 August 2025
27 June 2025Total exemption full accounts29 June 2024
Show all recent filings

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