Cybergold UK Limited

Active03343899 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nicholas Burger
Anna Burger
Owned by
Anna Burger
Nicholas Robin Burger
Accounts type
Total exemption full
Region
South East
Address
Unit 26-27 Vernon Building
Westbourne Street
High Wycombe
HP11 2PX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burger, Nicholas, Mr.
Director · Appointed 1 July 2010
British
Born April 1958 (68)
Burger, Anna
Secretary · Appointed 2 April 1997
British
Burger, Anna
Director · Appointed 2 April 1997
British
Born September 1967 (59)
Officer history (4 former)
1 July 2010
Appointed Burger, Nicholas, Mr. as Director
30 June 2010
Resigned Mitchell, Reginald Paul as Secretary
30 June 2010
Resigned Mitchell, Reginald Paul as Director
2 April 1997
Appointed Burger, Anna as Secretary
2 April 1997
Appointed Burger, Anna as Director
2 April 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 April 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 April 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 April 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 April 1997
Appointed Mitchell, Reginald Paul as Secretary
2 April 1997
Appointed Mitchell, Reginald Paul as Director

Ownership 2 active

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

Anna Burger
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Nicholas Robin Burger
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£41,286
Cash
£39,489
Employees
2
Debt Ratio
4%
Current Ratio
24.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £35,948 £34,331 £60,790 £67,175 £43,294 £41,286
Balance sheet detail
202520242023202220212020
Fixed Assets£956£1,433£1,910£2,387£2,533£664
Current Assets£42,051£45,503£75,790£77,865£67,739£55,198
Debtors£0£6,985
Cash£39,489£35,931
Creditors (< 1 year)£1,721£3,642£10,525£19,462£35,941£19,914
Net Current Assets£40,330£41,861£65,265£58,403£31,798£35,284
Net Assets£41,286£43,294£67,175£60,790£34,331£35,948
Shareholder Funds£41,286£43,294£67,175£60,790£34,331£35,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
17 October 2025Total exemption full accounts30 April 2025
8 April 2025Confirmation statement with no updates7 April 2025
30 January 2025Total exemption full accounts30 April 2024
10 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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