Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Cyberazimuth Limited
- Incorporated
- 10 February 2003 (23 years)
- Previously known as
- My999 Limited (until 3 September 2024)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- St George's House Bolton RoadWesthoughtonBoltonBL5 3DG
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Amy Louise
Secretary · Appointed 22 March 2017
Director · Appointed 10 February 2003
British
Born May 1965 (61)
Officer history (6 former)
17 January 2025
14 October 2024
22 March 2017
Appointed Jones, Amy Louise as Secretary
21 March 2017
9 February 2017
Resigned Isherwood, William as Director
6 October 2003
Resigned Fisher, Gary as Director
3 April 2003
Appointed Isherwood, William as Director
25 February 2003
Appointed Fisher, Gary as Director
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04660106
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cyberazimuth Limited This company Owns 75–100% of shares
Cybergps Limited Owns 75–100% of shares
Eventura Limited Owns 75–100% of shares
Scientes Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £65
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £65 | £65 | |
| Debtors | £65 | ||
| Net Current Assets | £65 | £65 | |
| Net Assets | £65 | ||
| Shareholder Funds | £65 | £65 | £65 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 4 January 2026 | Micro company accounts | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with updates | 10 February 2025 | ||
| 22 January 2025 | Termination of appointment of a director | |||
| 29 November 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Warrington
Bootle
London
Stockton-On-Tees
Norwich
Birkenhead
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →