Cybergen Limited

Active04175994 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Girish Thanki
Monisha Thanki
Accounts type
Total exemption full
Region
Greater London
Address
254 Kenton Road
Harrow
HA3 8BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thanki, Monisha
Secretary · Appointed 1 March 2011
Director · Appointed 1 March 2011
British
Born March 1972 (54)
Director · Appointed 1 September 2004
British
Born April 1971 (55)
Officer history (4 former)
1 March 2011
Appointed Thanki, Monisha as Secretary
1 March 2011
Appointed Thanki, Girish as Director
1 March 2011
Resigned Thanki, Dipali as Secretary
1 March 2011
Resigned Thanki, Nilesh as Director
1 September 2004
Appointed Thanki, Monisha as Director
1 April 2001
Appointed Thanki, Dipali as Secretary
1 April 2001
Appointed Thanki, Nilesh as Director
12 March 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 March 2001
Resigned Brighton Director Limited as Corporate Nominee Director
8 March 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 March 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

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

Net Assets
£74,368
Cash
£96,723
Employees
2
Debt Ratio
55%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,086 £41,742 £25,838 £29,705 £61,847 £74,368
Balance sheet detail
202520242023202220212020
Fixed Assets£45,560£60,747£2,056
Current Assets£118,222£79,883£47,983£24,432£65,793£43,768
Debtors£21,499£71£20,300£29,844
Cash£96,723£58,713£47,983£24,361£45,493£13,924
Creditors (< 1 year)£30,695£1,335£27,705£31,542
Creditors (> 1 year)£48,088
Net Current Assets£71,732£49,188£27,649£23,097£38,088£12,226
Net Assets£74,368£61,847£29,705£25,838£41,742£14,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates4 March 2026
17 November 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates4 March 2025
17 September 2024Total exemption full accounts31 March 2024
27 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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