Introduction
Watch Company
C
CYBERSMITH LTD
CYBERSMITH LTD is an active company incorporated on 19 May 2022 with the registered office located in Kettering. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CYBERSMITH LTD was registered 3 years ago.(SIC: 62012, 62020)
Status
active
Active since 3 years ago
Company No
14118194
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Abbots Weekley Wood Lane Weekley Kettering, NN16 9UX,
Previous Addresses
31 Deeble Road Kettering NN15 7AB England
From: 19 May 2022To: 13 February 2026
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Jonathon Ronald
ActiveWeekley Wood Lane, KetteringNN16 9UX
Born June 1988
Director
Appointed 19 May 2022
SMITH, Jonathon Ronald
Weekley Wood Lane, KetteringNN16 9UX
Born June 1988
Director
19 May 2022
Active
SMITH, Kerry Ann
ActiveDeeble Road, KetteringNN15 7AB
Born August 1989
Director
Appointed 11 Jul 2025
SMITH, Kerry Ann
Deeble Road, KetteringNN15 7AB
Born August 1989
Director
11 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kerry Ann Smith
ActiveWeekley Wood Lane, KetteringNN16 9UX
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jul 2025
Mrs Kerry Ann Smith
Weekley Wood Lane, KetteringNN16 9UX
Born August 1989
Ownership of shares 25 to 50 percent
11 Jul 2025
Active
Mr Jonathon Ronald Smith
ActiveWeekley Wood Lane, KetteringNN16 9UX
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2022
Mr Jonathon Ronald Smith
Weekley Wood Lane, KetteringNN16 9UX
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025