Cyberfirst Limited

Active04020434 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Christopher Roland Wharton
Accounts type
Unaudited abridged
Region
North East
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born February 2001 (25)
Director · Appointed 11 March 2025
British
Born October 1995 (31)
Director · Appointed 7 September 2000
British
Born January 1968 (58)
Officer history (4 former)
2 July 2025
Resigned Wharton, Sonja Elisabeth as Secretary
2 July 2025
Resigned Wharton, Sonja Elisabeth as Director
11 March 2025
Appointed Wharton, Grace Amelia as Director
11 March 2025
Appointed Wharton, Oliver Gilbert as Director
7 September 2000
Appointed Wharton, Christopher Roland as Director
7 September 2000
Appointed Wharton, Sonja Elisabeth as Secretary
7 September 2000
Appointed Wharton, Sonja Elisabeth as Director
7 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Financials

Cash
£1,827

Trend

Shareholder Funds
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£2,223) (£2,764) (£2,253) (£2,696) (£3,432)
Balance sheet detail
20252024202320222021
Cash£1,827£1,519£1,302£611£611
Creditors (< 1 year)£5,259£4,215£3,555£3,375£2,834
Net Current Assets(£3,432)(£2,696)(£2,253)(£2,764)(£2,223)
Shareholder Funds(£3,432)(£2,696)(£2,253)(£2,764)(£2,223)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Unaudited abridged accounts31 January 2026
9 July 2026Confirmation statement with no updates23 June 2026
8 July 2026Termination of appointment of a director
8 July 2026Termination of appointment of a secretary
15 October 2025Unaudited abridged accounts31 January 2025
Show all recent filings

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