Cybabrain Ltd

Active07720538 Private limited company
Incorporated
27 July 2011 (15 years)
Industry
Business and domestic software development (62012)
Directors
Daniel James Randall Hails
Owned by
Trevor George Hails
Linda Anne Mcdonald
Accounts type
Dormant
Address
Bentley Heath Farm
Bentley Heath
Barnet
EN5 4RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hails, Daniel James Randall
Secretary · Appointed 13 February 2017
Hails, Daniel James Randall
Director · Appointed 13 February 2017
British
Born January 1999 (27)
Officer history (3 former)
1 August 2026
Resigned Hails, Trevor George as Director
1 August 2026
Resigned Mcdonald, Linda Anne as Director
13 February 2017
Appointed Hails, Daniel James Randall as Secretary
13 February 2017
Appointed Hails, Daniel James Randall as Director
13 February 2017
Resigned Hails, Trevor George as Secretary
27 July 2011
Appointed Hails, Trevor George as Secretary
27 July 2011
Appointed Hails, Trevor George as Director
27 July 2011
Appointed Mcdonald, Linda Anne as Director

Ownership 2 active

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

Individual · Notified 27 July 2016
Owns 25–50% of shares
British
Born July 1952 (74)
Individual · Notified 27 July 2016
Owns 25–50% of shares
British
Born November 1960

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates27 July 2026
7 August 2026Termination of appointment of a director
7 August 2026Termination of appointment of a director
26 December 2025Accounts for a dormant company31 March 2025
7 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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