Cyferkon Limited

Active08051911 Private limited company
Incorporated
1 May 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Simon Gordon Shaw
Owned by
Simon Gordon Shaw
Accounts type
Dormant
Region
East of England
Address
4-5 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Simon Gordon
Director · Appointed 26 March 2024
British
Born August 1960 (66)
Dott, Sarah
Secretary · Appointed 1 May 2012
Officer history (1 former)
26 March 2024
Appointed Shaw, Simon Gordon as Director
26 March 2024
Resigned Heaney, Michael Thomas Andrew as Director
1 May 2012
Appointed Dott, Sarah as Secretary
1 May 2012
Appointed Heaney, Michael Thomas Andrew as Director

Ownership 1 active

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

Simon Gordon Shaw
Individual · Notified 26 March 2024
Owns 75–100% of shares
British
Born August 1960 (66)
Former controllers (1)
26 March 2024
Ceased Michael Thomas Andrew Heaney — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 May 2026
5 May 2026Confirmation statement with updates1 May 2026
23 July 2025Accounts for a dormant company31 May 2025
12 May 2025Confirmation statement with no updates1 May 2025
27 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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