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Home > England & Wales Companies > CYBERSECS.BIZ LTD
Company Information for

CYBERSECS.BIZ LTD

72 Wembley Park Drive, Wembley, MIDDLESEX, HA9 8HB,
Company Registration Number
07027005
Private Limited Company
Active

Company Overview

About Cybersecs.biz Ltd
CYBERSECS.BIZ LTD was founded on 2009-09-23 and has its registered office in Wembley. The organisation's status is listed as "Active". Cybersecs.biz Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYBERSECS.BIZ LTD
 
Legal Registered Office
72 Wembley Park Drive
Wembley
MIDDLESEX
HA9 8HB
Other companies in HA9
 
Filing Information
Company Number 07027005
Company ID Number 07027005
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-06-16
Return next due 2024-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-10 15:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERSECS.BIZ LTD
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Company Officers of CYBERSECS.BIZ LTD

Current Directors
Officer Role Date Appointed
MARIE KATHLEEN HOPSON
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CYBERSECS.BIZ LTD
 Director 2009-09-23 2009-09-23
YOMTOV ELIEZER JACOBS
 Director 2009-09-23 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE KATHLEEN HOPSON IDOCS.BIZ (UK) LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13Change of details for Mrs Marie Kathleen Kenzou as a person with significant control on 2023-02-10
2023-02-10Change of details for Ms Marie Kathleen Hopson as a person with significant control on 2023-02-10
2023-02-10Director's details changed for Ms Louise Enright on 2022-11-24
2023-02-10Director's details changed for Ms Marie Kathleen Hopson on 2022-11-24
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-16AP01DIRECTOR APPOINTED MS LOUISE ENRIGHT
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0123/09/14 ANNUAL RETURN FULL LIST
2013-12-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Marie Hopson on 2010-09-23
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CYBERSECS.BIZ LTD
2009-11-11AP01DIRECTOR APPOINTED MARIE HOPSON
2009-11-11AP02Appointment of Cybersecs.Biz Ltd as coporate director
2009-09-23288bAppointment terminated director yomtov jacobs
2009-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CYBERSECS.BIZ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERSECS.BIZ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERSECS.BIZ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due After One Year 2013-09-30 £ 19,200
Creditors Due After One Year 2012-09-30 £ 19,200
Creditors Due After One Year 2012-09-30 £ 19,200
Creditors Due After One Year 2011-09-30 £ 17,368
Creditors Due Within One Year 2013-09-30 £ 5,727
Creditors Due Within One Year 2012-09-30 £ 5,666
Creditors Due Within One Year 2012-09-30 £ 5,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERSECS.BIZ LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 28,604
Cash Bank In Hand 2012-09-30 £ 28,878
Cash Bank In Hand 2012-09-30 £ 28,878
Cash Bank In Hand 2011-09-30 £ 30,602
Current Assets 2013-09-30 £ 32,210
Current Assets 2012-09-30 £ 33,144
Current Assets 2012-09-30 £ 33,144
Current Assets 2011-09-30 £ 30,602
Debtors 2013-09-30 £ 3,606
Debtors 2012-09-30 £ 4,266
Debtors 2012-09-30 £ 4,266
Shareholder Funds 2013-09-30 £ 8,923
Shareholder Funds 2012-09-30 £ 10,373
Shareholder Funds 2012-09-30 £ 10,373
Shareholder Funds 2011-09-30 £ 15,920
Tangible Fixed Assets 2013-09-30 £ 1,640
Tangible Fixed Assets 2012-09-30 £ 2,095
Tangible Fixed Assets 2012-09-30 £ 2,095
Tangible Fixed Assets 2011-09-30 £ 2,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBERSECS.BIZ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERSECS.BIZ LTD
Trademarks
We have not found any records of CYBERSECS.BIZ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERSECS.BIZ LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CYBERSECS.BIZ LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBERSECS.BIZ LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERSECS.BIZ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERSECS.BIZ LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA9 8HB