CL

CYBANETIX LIMITED

Active

Company number 10558582

London, England · Incorporated 11 January 2017

The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England

Last updated on 12 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cybanetix Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2024

Funding

9 funding rounds
23 August 2024
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
24 September 2021
Shares allotted · 0 shares allotted
—
17 September 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
26 February 2018
Shares allotted · 0 shares allotted
—
9 May 2017
Shares allotted · 0 shares allotted
—
20 April 2017
Shares allotted · 0 shares allotted
—
19 March 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Name Of Class Of Shares
Capital
28 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Secretary Company With Change Date
Officers
9 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Resolution
Resolution
21 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Resolution
Resolution
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Resolution
Resolution
5 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Resolution
Resolution
12 April 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Resolution
Resolution
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Capital Allotment Shares
Capital
2 June 2017 View
Resolution
Resolution
30 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Resolution
Resolution
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Incorporation Company
Incorporation
11 January 2017 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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