CL

CYBIT LIMITED

Active

Company number 02650067

Newcastle Upon Tyne · Incorporated 30 September 1991

Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2019

Company history

Previous company names

PERFECT IMAGE LIMITED · 30 September 1991 – 1 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cybit Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2019

Funding

6 funding rounds
24 May 2019
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
3 February 2016
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
26 April 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Certificate Change Of Name Company
Change Of Name
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Statement Of Companys Objects
Change Of Constitution
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Capital Name Of Class Of Shares
Capital
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Legacy
Miscellaneous
29 May 2019 View
Legacy
Miscellaneous
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Resolution
Resolution
18 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Legacy
Return
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Capital Allotment Shares
Capital
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Small
Accounts
5 August 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 August 2015 View
Accounts With Accounts Type Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Accounts With Accounts Type Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Small
Accounts
24 July 2013 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Secretary Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Capital Name Of Class Of Shares
Capital
4 May 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Small
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Small
Accounts
13 July 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Small
Accounts
16 July 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Small
Accounts
16 September 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
16 November 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Resolution
Resolution
1 November 2004 View
Legacy
Capital
1 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Small
Accounts
2 September 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Small
Accounts
31 July 2002 View
Accounts With Accounts Type Small
Accounts
20 February 2002 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Accounts With Accounts Type Small
Accounts
10 February 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Small
Accounts
18 November 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Legacy
Annual Return
23 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Dormant
Accounts
12 October 1994 View
Legacy
Annual Return
16 December 1993 View
Accounts With Accounts Type Dormant
Accounts
16 December 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Dormant
Accounts
28 October 1992 View
Legacy
Accounts
18 May 1992 View
Resolution
Resolution
15 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Incorporation Company
Incorporation
30 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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