Ltd Facts The UK company register, as filed

Register entry · No. 01840463

CYBERQUBE LIMITED

Active Private Limited Company Incorporated 14 Aug 1984

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £206,979.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Aug 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 BEAUMONT HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE5 1NB

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development
    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CYBERQUBE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £156,152 £206,979 6
31 Mar 2024 not published not published £188,867 £179,280 6
31 Mar 2023 not published not published £152,887 £173,885 6
31 Mar 2022 not published not published £569,433 £468,740 7
31 Mar 2021 not published not published £384,395 £314,897 8
31 Mar 2020 (2 months) not published not published £284,855 £248,848 8

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Ian Lappin Business Analyst Director 21 Dec 2001 — November 1970 British · United Kingdom
David Roger Grout Business Analyst Director 1 Apr 2003 — October 1959 British · England
David Ian Lappin Business Analyst Secretary 21 Dec 2001 — November 1970 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cyberqube Eot Limited company · 14087720 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 29 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYBERQUBE LIMITED still trading?

The register shows CYBERQUBE LIMITED as active.

What does CYBERQUBE LIMITED do?

It files these industry codes 62011 (Ready-made interactive leisure and entertainment software development); 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities).

When was CYBERQUBE LIMITED set up?

It was incorporated on 14 August 1984.

When are CYBERQUBE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CYBERQUBE LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs CYBERQUBE LIMITED?

CYBERQUBE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 01854086 VOYAGER SYSTEMS LIMITED Active Private Limited Company Inc. 10 Oct 1984 62011 · Ready-made interactive leisure and entertainment software development
  2. 01830052 AUDIOGENIC SOFTWARE LIMITED Active Private Limited Company Inc. 4 Jul 1984 62011 · Ready-made interactive leisure and entertainment software development
  3. 01813694 APPLIED NETWORK SOLUTIONS LIMITED Active Private Limited Company Inc. 3 May 1984 62011 · Ready-made interactive leisure and entertainment software development
  4. 01812175 LASERPRINT SERVICES LIMITED Active Private Limited Company Inc. 30 Apr 1984 62011 · Ready-made interactive leisure and entertainment software development
  5. 01810384 SWIFTSYSTEM LIMITED Active Private Limited Company Inc. 19 Apr 1984 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House