CL

CYBER-DUCK LIMITED

Active

Company number 04356226

London, United Kingdom · Incorporated 18 January 2002

Caci House Kensington Village, Avonmore Road, London, W14 8TS, United Kingdom

Last updated on 17 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Caci Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2023

Funding

4 funding rounds
2 November 2023
Shares allotted · 0 shares allotted
—
18 August 2023
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Capital Name Of Class Of Shares
Capital
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Capital Name Of Class Of Shares
Capital
19 October 2023 View
Capital Alter Shares Subdivision
Capital
19 October 2023 View
Capital Allotment Shares
Capital
13 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 October 2023 View
Capital Name Of Class Of Shares
Capital
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 November 2017 View
Confirmation Statement
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
5 April 2013 View
Termination Secretary Company With Name
Officers
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2012 View
Resolution
Resolution
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Resolution
Resolution
17 March 2010 View
Capital Name Of Class Of Shares
Capital
16 February 2010 View
Capital Allotment Shares
Capital
2 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Address
22 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Address
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Incorporation Company
Incorporation
18 January 2002 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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