Cyber Ventures Limited

Active03745530 Private limited company
Incorporated
1 April 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Shaffin Jaffer
Accounts type
Micro entity
Address
Avondale House
262 Uxbridge Road
Hatch End
HA5 4HS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chandarana, Jyoti
Secretary · Appointed 12 March 2010
Director · Appointed 1 April 1999
British
Born March 1964 (62)
Officer history (4 former)
12 March 2010
Appointed Chandarana, Jyoti as Secretary
12 March 2010
Resigned Raman, Manoj as Secretary
25 March 2002
Appointed Raman, Manoj as Secretary
25 March 2002
Resigned Meghani, Amir Habib as Secretary
1 April 1999
Appointed Jaffer, Shaffin as Director
1 April 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
1 April 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
1 April 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
1 April 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
1 April 1999
Appointed Meghani, Amir Habib as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1964 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£40,890)
Debt Ratio
777%
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£49,192) (£39,569) (£39,710) (£40,990) (£40,890)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£33
Current Assets£6,038£38£518£634£7,171
Debtors£0£1,067
Cash£518£634£6,104
Creditors (< 1 year)£46,928£41,028£40,228£40,203£56,396
Creditors (> 1 year)£0£0£0
Net Current Assets(£40,890)(£40,990)(£39,710)(£39,569)(£49,225)
Net Assets(£40,890)(£40,990)(£39,710)(£39,569)(£49,192)
Shareholder Funds(£40,890)(£40,990)(£39,710)(£39,569)(£49,192)

Turnover£6,000
Staff Costs£0
Tax£0
Profit for Period(£1,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Micro company accounts31 May 20258
10 April 2025Confirmation statement with no updates1 April 20253
2 January 2025Micro company accounts31 May 2024
3 April 2024Confirmation statement with no updates1 April 20243
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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