Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Cyberental (U.K.) Limited
- Incorporated
- 23 December 1997 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Alan Pyatt
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Cross End HouseCross EndThurleighMK44 2EE
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1957 (69)
Officer history (3 former)
31 December 2014
7 January 2004
31 December 2003
Resigned Verhoeyen, Martine Elisa, Dr as Secretary
31 December 2003
Resigned Verhoeyen, Martine Elisa, Dr as Director
23 December 1997
23 December 1997
Appointed Verhoeyen, Martine Elisa, Dr as Secretary
23 December 1997
Appointed Verhoeyen, Martine Elisa, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Pyatt
Individual · Notified 20 December 2016
Owns 50–75% of shares
British
Born March 1957 (69)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£14,349)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £50,849 | £50,849 | £50,849 | £50,849 | £50,849 | £50,849 | £50,849 |
| Net Current Assets | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 | £36,500 |
| Net Assets | (£14,349) | (£14,349) | (£14,349) | (£14,349) | (£14,349) | (£14,349) | (£14,349) |
| Shareholder Funds | (£14,349) | (£14,349) | (£14,349) | (£14,349) | (£14,349) | (£14,349) | (£14,349) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Micro company accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 23 December 2024 | ||
| 20 September 2024 | Accounts for a dormant company | 31 December 2023 |
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