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Home > England & Wales Companies > CYBERDAN SYSTEMS LTD
Company Information for

CYBERDAN SYSTEMS LTD

2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
07423129
Private Limited Company
Active

Company Overview

About Cyberdan Systems Ltd
CYBERDAN SYSTEMS LTD was founded on 2010-10-29 and has its registered office in London. The organisation's status is listed as "Active". Cyberdan Systems Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CYBERDAN SYSTEMS LTD
 
Legal Registered Office
2ND FLOOR, NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in W1T
 
Previous Names
PHONE SERVICE EUROPE LIMITED12/10/2012
Filing Information
Company Number 07423129
Company ID Number 07423129
Date formed 2010-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERDAN SYSTEMS LTD
The accountancy firm based at this address is WTP ADVISORS (UK) LTD
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Company Officers of CYBERDAN SYSTEMS LTD

Current Directors
Officer Role Date Appointed
THOMAS ST JOHN LIMITED
 Company Secretary 2012-09-10
DANIEL STEPHENS
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
KONSTANTIN NEMCHUKOV
 Director 2010-10-29 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ST JOHN LIMITED QUICK CLASSIFICATION LTD Company Secretary 2016-04-14 CURRENT 2016-02-12 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED THE BOURNE ENTITY LIMITED Company Secretary 2016-03-01 CURRENT 2016-01-05 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ROBBIE KEANE PROMOTIONS LIMITED Company Secretary 2015-07-23 CURRENT 1999-03-23 Active
THOMAS ST JOHN LIMITED LEWSI INVESTMENTS LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
THOMAS ST JOHN LIMITED DIFFUSED MUSIC LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED FITZ PRODUCTIONS LIMITED Company Secretary 2014-06-06 CURRENT 2012-09-21 Active
THOMAS ST JOHN LIMITED ALCHEMIST MEDIA LIMITED Company Secretary 2014-04-01 CURRENT 2005-07-18 Active
THOMAS ST JOHN LIMITED MICHAEL KAPLAN DESIGN LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED FANFAIR FARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-07-14
THOMAS ST JOHN LIMITED VENIFARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED URBAN GENTLEMAN LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED JIVE BUNNY LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
THOMAS ST JOHN LIMITED DARREN GILFORD (UK) LIMITED Company Secretary 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED APPIAN ABBEY LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ARIANNE PHILLIPS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-12-08
THOMAS ST JOHN LIMITED PJ TOURS LIMITED Company Secretary 2013-02-20 CURRENT 2010-08-19 Dissolved 2014-11-25
THOMAS ST JOHN LIMITED EMEKA LONDON LIMITED Company Secretary 2013-02-20 CURRENT 2010-03-16 Dissolved 2016-02-25
THOMAS ST JOHN LIMITED IMHOTEP MUSIC LIMITED Company Secretary 2013-02-20 CURRENT 2010-02-04 Active
THOMAS ST JOHN LIMITED WHAT WE WEAR LIMITED Company Secretary 2013-02-04 CURRENT 2012-03-08 Active
THOMAS ST JOHN LIMITED LONGSTEM LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
THOMAS ST JOHN LIMITED HC SPORT HORSES 1 LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-15 Dissolved 2016-04-26
THOMAS ST JOHN LIMITED THE SECOND ACT LIMITED Company Secretary 2012-11-16 CURRENT 2009-01-29 Dissolved 2018-03-20
THOMAS ST JOHN LIMITED FLY EYE RECORDINGS LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-08 Active
THOMAS ST JOHN LIMITED JOENERO LTD Company Secretary 2012-09-10 CURRENT 2010-10-01 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED WHATEVA LIMITED Company Secretary 2012-08-22 CURRENT 2010-03-01 Dissolved 2017-10-17
THOMAS ST JOHN LIMITED FLY EYE PUBLISHING LTD Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
THOMAS ST JOHN LIMITED DAYDREAMER FILMS LTD Company Secretary 2011-09-22 CURRENT 2011-09-22 Dissolved 2014-09-16
THOMAS ST JOHN LIMITED DUKES EMPORIUM LIMITED Company Secretary 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-04-28
THOMAS ST JOHN LIMITED CH MUSIC LIMITED Company Secretary 2011-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED MIRAGE EUROPE LIMITED Company Secretary 2011-04-01 CURRENT 2000-12-22 Dissolved 2015-02-03
THOMAS ST JOHN LIMITED K2 MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-03-17 Dissolved 2013-11-05
THOMAS ST JOHN LIMITED TOURING HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-10-15 Dissolved 2015-12-23
THOMAS ST JOHN LIMITED HOUSE OF OPPORTUNITY LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Dissolved 2017-02-28
THOMAS ST JOHN LIMITED HARRIS KNITWEAR LIMITED Company Secretary 2011-04-01 CURRENT 2004-05-20 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED HOOP LONDON LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Liquidation
THOMAS ST JOHN LIMITED DEAMON LIMITED Company Secretary 2011-04-01 CURRENT 2006-02-01 Active
THOMAS ST JOHN LIMITED LIVON PRODUCTIONS LTD Company Secretary 2011-04-01 CURRENT 2007-09-12 Active
THOMAS ST JOHN LIMITED A.W.O.L MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-04-15 Active
THOMAS ST JOHN LIMITED TOAST LTD Company Secretary 2011-04-01 CURRENT 2008-04-21 Active
THOMAS ST JOHN LIMITED DOUGLAS VALENTINE LIMITED Company Secretary 2011-04-01 CURRENT 2002-03-22 Active
THOMAS ST JOHN LIMITED CHIPS LTD Company Secretary 2011-04-01 CURRENT 2008-05-09 Liquidation
THOMAS ST JOHN LIMITED OLD CHAPEL STUDIOS LIMITED Company Secretary 2011-04-01 CURRENT 2000-11-09 Active
THOMAS ST JOHN LIMITED COLOURFRAME LIMITED Company Secretary 2011-04-01 CURRENT 2003-10-03 Active
THOMAS ST JOHN LIMITED DAVID BAMBER LIMITED Company Secretary 2011-04-01 CURRENT 2008-07-18 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED COLE FILMS LIMITED Company Secretary 2011-04-01 CURRENT 2008-08-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED HUDSWELL HOLDINGS LTD Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED ADAM HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED BURNS MUSIC LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Dissolved 2018-02-20

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-01CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES
2023-09-12Previous accounting period extended from 30/12/22 TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Termination of appointment of Thomas St John Limited on 2022-10-14
2022-11-21TM02Termination of appointment of Thomas St John Limited on 2022-10-14
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
2022-10-14CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-10-14Director's details changed for Mr Daniel Stephens on 2022-10-14
2022-10-14Change of details for Mr Daniel Stephens as a person with significant control on 2022-10-14
2022-10-14PSC04Change of details for Mr Daniel Stephens as a person with significant control on 2022-10-14
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-10-14CH01Director's details changed for Mr Daniel Stephens on 2022-10-14
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
2021-12-2831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-13CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2021-01-04
2021-01-05PSC04Change of details for Mr Daniel Stephens as a person with significant control on 2021-01-01
2021-01-05CH01Director's details changed for Mr Daniel Stephens on 2021-01-01
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 30 Market Place London W1W 8AP United Kingdom
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2018-11-01CH01Director's details changed for Mr Daniel Stephens on 2018-11-01
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-09-11CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2018-09-07
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-04CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2016-10-03
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM Castle House 75 Wells Street London Greater London W1T 3QH
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-09CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LTD on 2014-03-14
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08CH01Director's details changed for Mr Daniel Stephens on 2013-04-02
2013-10-07AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-24CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LTD on 2012-10-11
2013-08-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02CH01Director's details changed for Mr Daniel Stephens on 2013-04-02
2012-10-12RES15CHANGE OF NAME 09/10/2012
2012-10-12CERTNMCompany name changed phone service europe LIMITED\certificate issued on 12/10/12
2012-10-11AP04Appointment of corporate company secretary Thomas St John Ltd
2012-09-21AR0110/09/12 FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM
2012-09-18AP01DIRECTOR APPOINTED MR DANIEL STEPHENS
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND
2012-05-23DISS40DISS40 (DISS40(SOAD))
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-22AR0129/10/11 FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2010-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CYBERDAN SYSTEMS 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 CYBERDAN SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERDAN SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CYBERDAN SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1
Called Up Share Capital 2011-10-31 £ 1
Current Assets 2012-10-31 £ 390,833
Current Assets 2011-10-31 £ 0
Debtors 2012-10-31 £ 390,833
Debtors 2011-10-31 £ 0
Fixed Assets 2012-10-31 £ 187,500
Fixed Assets 2011-10-31 £ 250,000
Shareholder Funds 2012-10-31 £ 412,790
Shareholder Funds 2011-10-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBERDAN SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERDAN SYSTEMS LTD
Trademarks
We have not found any records of CYBERDAN SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERDAN SYSTEMS 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 (90030 - Artistic creation) as CYBERDAN SYSTEMS LTD are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where CYBERDAN SYSTEMS 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 CYBERDAN SYSTEMS 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 CYBERDAN SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1V 7JZ